A-1. Oath of Office for Alternate Safety 7th Member Frederick Tan.
A-2. Appointment of Operations Committee.
A-3. Approve Minutes of the January 25, 2023 Meeting.
C-1. Adopt Retirement Report
C-2. Trustee Training Opportunities
C-3. Quarterly OPEB Report
C-4. Market Update and January 31, 2023 Performance Review
Disability Retirement - Closed Session
D-1. Alma Herrera, Applicant for Service-connected Disability Retirement
D-2. Disability Retirement Monthly Status Report
1. Conference with Legal Counsel
2. STAFF SUCCESSION PLANNING, WORKLOADS AND RESPONSIBILITIES
3. Quarterly Private Real Estate Portfolio Review
4. Quarterly Public Markets Portfolio Review
5. Quarterly Private Equity and Private Real Return Review
6. 2023 Private Equity and Private Real Return Annual Strategic Plan
7. Consultant Oversight Report
8. Cost of Living Adjustment Rate Approval
9. Independent Auditor RFP Results
10. CEO Operations Report