BOARD OF RETIREMENT AGENDA 11-5-09

LACERA

300 N. Lake Ave., Suite 810
Pasadena, CA 91101

9:00 AM

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. BOARD MEMBER ANNOUNCEMENTS (For Information Only)
4. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 15, 2009
5. OTHER COMMUNICATIONS
   1. For Information
      1. October 2009 All Stars
      2. Chief Executive Officer’s Report (Memo dated October 29, 2009)
6. NON-CONSENT AGENDA
   1. Recommendation as submitted by Gregg Rademacher, Chief Executive Officer: Approve attendance of Board Members and staff, as designated by the Chief Executive Officer, at the State and Local Government Benefits Association Regional Conference to be held in Charleston, West Virginia, from November 15-16, 2009; and approve reimbursement of all travel costs incurred in accordance with LACERA’s Education and Travel Policy. (Memo dated October 29, 2009.)
   2. Recommendation as submitted by Insurance, Benefits and Legislative Committee: That the Board direct LACERA’s voting delegate to support inclusion in the SACRS 2010, Legislative Platform the legislative proposal titled Tulare CERA #1 relating to reciprocity. (Memo dated October 23, 2009.)
   3. Information only as submitted by Robert Van Der Volgen Jr., Chief Counsel and Cynthia Lau, Legislative Affairs Officer, regarding AB 1584 – Revolving Door and Placement Agents. (Memo dated October 27, 2009.)
   4. Information only as submitted by Cynthia Lau, Legislative Affairs Officer, regarding Staff Report – 2009 Enacted Retirement Legislation. (Memo dated October 26, 2009.)
   5. Information only as submitted by Cynthia Lau, Legislative Affairs Officer, regarding Enacted Senate Bill 54 (Out of State Same Sex Marriages). (Memo dated October 27, 2009.)
7. PUBLIC COMMENT
8. GOOD OF THE ORDER

   (For discussion purposes only.)

9. EXECUTIVE SESSION
   1. Pursuant to Government Code Section 54957
      Public Employee Performance Evaluation
      Title: Chief Executive Officer
10. ADJOURNMENT

Documents subject to public disclosure that relate to an agenda item for an open session of the Board of Investments that are distributed to members of the Board of Investments less than 72 hours prior to the meeting will be available for public inspection at the time they are distributed to a majority of the Board of Investments Members at LACERA’s offices at 300 N. Lake Avenue, Suite 820, Pasadena, CA 91101, during normal business hours of 9:00 a.m. to 5:00 p.m. Monday through Friday.

Listening Devices are available at days notice before the meeting date. Persons requiring an alternative format of this public notice pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by contacting Cynthia Guider at (626) 564-6000, x3327 from 8:30 a.m. to 5:00 p.m. Monday through Friday, but no later than 48 hours prior to the time the meeting is to commence.

11/2/09