Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Minutes

Item 3 – Minutes

Consent Matters

Item 4 – Ratification of Service Retirement Application Approvals – April 2019

Item 5 – Trading Activity and Commission Recapture Report – First Quarter 2019

Item 6 – Portfolio Rebalancing Report – First Quarter 2019

Item 7 – Monthly Report of New Investment Activity – April 2019

Executive Reports

Item 8 – Chief Executive Officer’s Report (No Materials)

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

Administrative Matters

Item 10 – Legislative Update

Benefit Matters

Item 11 – Post-Retirement Employment Policy

Item 12 – Marriage Dissolution Documents Policy

Item 13 – Felony Forfeiture Policy

Investment Matters

Item 14 – Quarterly Investment Performance Report – First Quarter 2019

Item 15 – General Investment Consultant Contract

Item 16 – Real Estate Consultant Contract

Closed Session

Item 17 – Conference with Legal Counsel – Existing Litigation (confidential)

Item 18 – Conference with Legal Counsel – Pending Litigation (confidential)