Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Item 3 – Minutes

Consent Matters

Item 4A – Hummell, Judy – Application for Disability Retirement (confidential)

Item 4B – Ruddick, Heather – Application for Disability Retirement (confidential)

Item 4C – Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 5 – Ratification of Service Retirement Application Approvals – May 2019

Item 6 – Fiduciary Liability Insurance Renewal

Item 7 – Monthly Investment Manager Activity, Compliance and Watch List Report – April and May 2019

Item 8 – Monthly Report of New Investment Activity – May 2019

Executive Reports

Item 9 – Chief Executive Officer’s Report (No Materials)

Item 10 – Chief Investment Officer’s Report (No Materials)

Administrative Matters

Item 11 – Legal Contract Renewal

Item 12 – Private Market Accounting and Reporting Services

Item 13 – Pension Administration System Contract Revisions

Item 14 – Interest Crediting and Unallocated Earnings Policy

Item 15 – Withdrawing Employer Liability Policies

Investment Matters

Item 16 – Strategic Asset Allocation Revision

Item 17 – Quarterly Investment Performance Report – Alternative Assets

Item 18 – Quarterly Investment Performance Report – Real Estate