ABOUT LACERA

BOARD OF RETIREMENT AGENDA 1-14-10

LACERA

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

9:00 AM

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 10, 2009
4. OTHER COMMUNICATIONS
   1. For Information
      1. December 2009 All Stars
      2. Service Awards
      3. Chief Executive Officer’s Report
         (Memo dated January 7, 2010)
5. 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 2010 Health & Productivity Forum sponsored by Integrated Benefits Institute & National Business Coalition on Health; and approve reimbursement of all travel costs incurred in accordance with LACERA’s Education and Travel Policy. (Memo dated January 7, 2010.) (Placed on the agenda at the request of Yves Chery.)

   2. Recommendation as submitted by the Insurance, Benefits and Legislative Committee: That the Board of Retirement request the Board of Supervisors to support and adopt California Government Code Section 31696.1(b). (Memo dated December 18, 2009.)

   3. Recommendation as submitted by Cynthia Lau, Legislative Affairs Officer: That the Board of Retirement direct staff to work with LACERA’s lobbyist and seek an author to introduce legislation relating to LACERA’s non-contributory Plan E. (Memo dated January 6, 2010.)

6. PUBLIC COMMENT
7. GOOD OF THE ORDER (For discussion purposes only.)
8. 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.

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.

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