January 27, 2011 Retirement Board Meeting

Submitted by shawn on January 23, 2011 - 10:56pm

The Board will meet at 10:00AM on Thursday, January 27, 2011:
I. Resignation of Mr. Perfetti and Appointment of new 5th member
II. Executive Session - ADR application of Henry Bradley
III. Executive Session – Restoration to service medical panel reports for Charles Middendorf
IV. 11:00 – Aberdeen – Emerging Markets Equities review
V. 11:30 – PRIM – Alternative Investments and Hedge Fund review
VI. Correspondence from Attorney Sacco
VII. Correspondence from PERAC
VIII. Requests for Creditable service
IX. Appointment of Election Officer and election timeline
X. PERAC memos
XI. Approval of Warrants
XII. Other business