Pledge of Allegiance led by Chair.
A-1. Oath of Office for General 2nd Member Michael Daly, Appointed 5th Member Michael Vidal, Appointed 6th Member Steve Lavagnino, Safety 7th Member Paul Uhl, and Alternate Safety 7th Member Frederick Tan.
A-2. Election of Officers
A-3. Approve Minutes of December 7, 2022 Regular Board meeting.
C-1. Adopt Retirement Report
C-2. Trustee Training Opportunities
C-4. Extension of Referee Jurisdiction—Robert Pischke
C-5. Extension of Referee Jurisdiction—Emily Moore
C-6. Request for Service Retirement, Pending Determination of Entitlement to Disability Retirement—Valentine
C-7. Market Update and November 30, 2022 Performance Review
Closed Session - Disability Retirement
D-1. Alma Herrera, Applicant for Service-connected Disability Retirement
D-2. Daniel Girard, Applicant for Service-connected Disability Retirement
D-3. Disability Status Report
1. June 30, 2022 Annual Comprehensive Financial Report
2. June 30, 2022 Other Post-Employment Benefits (OPEB) Valuation
3. Private Real Estate Planning Discussion
4. Market Update and December 31, 2022 Performance Review
5. Fiscal Year Ending June 30, 2023 Mid-Year Budget Review