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00. Agenda
06.a. Review Draft Position Paper To Approve Proposed Revisions To Board Policy No. BP 005 - Statement of Investment Policy And Revise New Investment Guidelines documents (IGD) Related to the Public Agencies Post-Retirement Health Care Plan Trust
07.a. Receive Information On Contra Costa County Employee's Retirement Association's (CCCERA) Valuation As Of December 31, 2016
08.a. Risk Management - Loss Control Report; Discuss Any Outstanding Claims and New Claims, if any
08.b. Fiscal Year 2016-17 Risk Management Annual Report
08.c. Conduct Biennial Review of Board Policy No. BP 003 - Hiring of District Retirees
08.d. Fiscal Year 2016-17 Strategic Plan Annual Report - Summary of Achevements