September 16, 2020 10:00 a.m.
Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials
– Error Correction Policy
Staff to recommend Board adopt new policy for correcting errors in connection with the payment of member benefits and the collection of member contributions. Deliberation and action.
– Implementation of Supreme Court
Staff to recommend Board make determinations and direction to Staff to comply with the California Supreme Court opinion in Alameda County Deputy Sheriffs’ Association et al. v. Alameda County Employees’ Retirement Association and Board of Retirement of ACERA. Deliberation and action.
Item 5 - Conference with Legal Counsel – Existing Litigation (confidential)
Item 6 - Conference with Legal Counsel - Anticipated Litigation (confidential)
Item 7A – Macias, Joseph. Staff recommendation date September 16, 2020 (confidential)
Item 7B – Mititelu, Daniel. Staff recommendation date September 16, 2020 (confidential)
Item 7C – Switzer, Carol. Staff recommendation date September 16, 2020 (confidential)
Item 14 - Chief Executive Officer’s Report – No Materials
Item 15 - Chief Investment Officer’s Report – No Materials
– Quarterly Investment Performance Report -
Cliffwater, LLC to present the performance report for the periods ending June 30, 2020 for the absolute Return portfolio, and the period ending March 31, 2020 for the Private Equity, Private Credit, Real Assets, and Opportunities portfolios. Receive and file.