ABOUT LACERA

BOARD OF RETIREMENT AGENDA 4-9-09

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 MARCH 5, 2009
5. OTHER COMMUNICATIONS
   1. For Information
      1. March 2009 All Stars
      2. Service Awards
      3. Chief Executive Officer’s Report (Memo dated April 1, 2009)
6. CONSENT AGENDA
   1. Recommendation as submitted by Gregg Rademacher, Chief Executive Officer: Approve attendance of staff, as designated by the Chief Executive Officer, at the Centers for Medicare & Medicaid Services Retiree Drug Subsidy Community Information Group Kickoff Meeting to be held in Baltimore, Maryland on April 28, 2009; and approve reimbursement of all travel costs incurred in accordance with LACERA’s Education and Travel Policy. (Memo dated April 2, 2008.)
7. NON-CONSENT AGENDA
   1. Recommendation as submitted by Gregg Rademacher, Chief Executive Officer: That the Board provide the SACRS voting delegate direction on voting for the SACRS slate of officers. (Memo dated March 30, 2009.)
   2. Recommendation as submitted by Cynthia Lau, Legislative Affairs Officer: That the Board adopt a “watch” position on AB 155 which would require approval of the California Debt and Investment Advisory Commission (CDIAC) before a local agency could file a petition in bankruptcy. (Memo dated March 30, 2009.)
   3. Recommendation as submitted by Lita Payne, Director, Retiree Health Care regarding the 2009-2010 Plan Year Health Insurance Rate Renewals and Benefit Changes for LACERA’s Retiree Health Care Benefits Program. (Memo dated March 25, 2009.)
8. PUBLIC COMMENT
9. GOOD OF THE ORDER (For discussion purposes only.)
10. EXECUTIVE SESSION
    1. CONFERENCE WITH LEGAL COUNSEL–ANTICIPATED LITIGATION (Subdivision (c) of California Government Code Section 54956.9)
       1. One Case
    2. Pursuant to Government Code Section 54957 – Public Employee Performance Evaluation: MID-YEAR EVALUATION Title: Chief Executive Officer
11. ADJOURNMENT

Documents subject to public disclosure that relate to an agenda item for an open session of the Board of Retirement that are distributed to members of the Board of Retirement 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 Retirement 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.

4/3/09