HomeMy WebLinkAbout06.a.1) Update on CCCERA6.4. 1)
Central Contra Costa Sanitary District
November 23, 2011
TO: HONORABLE BOARD OF DIRECTORS
VIA: JAMES M. KELLY, GENERAL MANAGE
FROM: RANDALL M. MUSGRAVES, DIRECTOR OF ADMINISTRATION F p�A
SUBJECT: CONTRA COSTA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
(CCCERA) 11/22/2011 BOARD MEETING
Attached is a copy of the November 22, 2011 CCCERA Board meeting agenda.
The meeting focused on a review of investments with the CCCERA Board interviewing
Investment Managers for Opportunistic Real Estate investing and for Value Added Real
Estate investing.
Staff will be available to answer any questions the Board may have.
RETIREMENT BOARD MEETING
SPECIAL MEETING
9:00 a.m.
November 22, 2011
Retirement Board Conference Room
The Willows Office Park
1355 Willow Way
Suite 221
Concord, California
THE RETIREMENT BOARD MAY DISCUSS AND TAKE ACTION ON THE
FOLLOWING:
Pledge of Allegiance
2. Accept comments from the public
3. Manager presentations:
9:00 a.m. - 9:15 a.m.
Opportunistic Real Estate
9:15 a.m. — 10:00 a.m.
10:05 a.m. — 10:50 a.m.
10:50 a.m. — 11:05 a.m.
11:05 a.m. — 11:50 a.m.
11:55 a.m. —12:40 a.m.
12:45 p.m. — 1:30 p.m
Value Added Real Estate
1:30 p.m. — 2:15 p.m.
2:20 p.m. — 3:05 pm
Introduction and Overview by Milliman
Sigular Guff
Oaktree
Break
Walton Street
Angelo Gordon
Lunch
Cornerstone
LaSalle
4. Consider and take possible action on Opportunistic Real Estate Managers
5. Consider and take possible action on Value Added Real Estate Managers
6. Miscellaneous
a. Staff Report
b. Outside Professionals' Report
c. Trustees' comments
FBoard will provide reasonable
s for persons with disabilities
nd Board meetings who contact
Office at least 24 hours before a meeting