BOARD OF RETIREMENT AGENDA 3-4-09

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 FEBRUARY 4, 2009
5. CONSENT AGENDA
   1. Ratification of Service Retirement Application Approvals
   2. Ratification of Survivor Benefit Application Approvals
   3. Recommendation to dismiss pending cases and request retroactive benefits
6. NON-CONSENT AGENDA

   1. Recommendation as submitted by James P. Harris, Chair, Disability Procedures & Services Committee: That the Board appoint an Ad-Hoc Committee in connection with the search for referees for LACERA Disability Appeals.
      (Memo dated February 12, 2009.)

7. PUBLIC COMMENT
8. GOOD OF THE ORDER
   (For discussion purposes only.)
9. DISABILITY RETIREMENT APPLICATIONS ON CONSENT CALENDAR
10. DISABILITY RETIREMENT CASES TO BE HELD IN CLOSED SESSION
    1. Applications for Disability
    2. Referee Reports (Closed Session)
    3. Recommendation to dismiss pending cases and request retroactive benefits
11. ADJOURNMENT

Persons requiring an alternative format of this agenda pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by calling Cynthia Guider at (626) 564-6000, 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. Assistive Listening Devices are available upon request. American Sign Language (ASL) Interpreters are available with at least three (3) business days notice before the meeting date.

1/12/09