ABOUT LACERA

BOARD OF RETIREMENT AGENDA 3-4-10

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 FEBRUARY 11, 2010
4. OTHER COMMUNICATIONS
   1. For Information
      1. February 2010 All Stars
      2. Chief Executive Officer’s Report (Memo dated February 24, 2010)
5. NON-CONSENT AGENDA
   1. Recommendation as submitted by Robert S. Van Der Volgen, Chief Counsel:

      Approve the ballot insert entitled “POWERS AND DUTIES OF RETIREMENT BOARD MEMBERS” to be included with the ballot materials for the election of the Third Member of the Board of Retirement. (Memo dated February 25, 2010.)

6. PUBLIC COMMENT
7. GOOD OF THE ORDER

   (For discussion purposes only.)

8. EXECUTIVE SESSION
   1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
   1. Initiation of litigation pursuant to Subdivision (c) of California Government Code Section 54956.9: 2 Potential Cases.
9. 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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