Approve Minutes of the April 24, 2024 Meeting.
1.1.
Adopt Retirement Report
1.2.
Trustee Training Opportunities
1.3.
Quarterly OPEB Report
1.4.
Market Update and April 30, 2023 Performance Review
1.5.
Request for Referee Jurisdiction Extension—John Brenner
2.
Disability Retirement – Closed Session
2.1.
Robert Pischke, Applicant for Service-connected Disability Retirement
2.2.
Emily Moore, Applicant for Disability Retirement
2.3.
Receive and file Disability Retirement Monthly Status Report.
3.1.
Quarterly Private Equity, Private Real Return, and Private Real Estate Review
3.2.
Quarterly Public Markets Portfolio Review
3.3.
Education: IRR vs. TWR—Staff
4.1.
Actuarial Services Contract Extension
4.2.
Fiscal Year Ending June 30, 2023 Budget First Reading
4.3.
CEO Operations Report
5.
Closed Session – Board
5.1.
Annual Evaluation of Performance—Chief Executive Officer