On June 21, 2012, at 9:00 a.m., the District of Columbia Retirement Board (DCRB) will hold a closed investment committee meeting regarding investment matters.  In accordance with D.C. Code §2-575(b)(1), (2), and (11) and §1-909.05(e), the investment committee meeting will be closed to deliberate and make decisions on investments matters, the disclosure of which would jeopardize the ability of the DCRB to implement investment decisions or to achieve investment objectives.

DCRB will also hold an Open Board of Trustees meeting on June 21, 2012 at 12:00 p.m. The meeting will be held in the DCRB Board Room (2nd floor) at 900 7th Street, N.W., Washington, D.C 20001. The agenda for the Open Board meeting is outlined below.

AGENDA

I. Roll Call: Chairman Warren

II. Chairman’s Comments: Chairman Warren
        
III. General Counsel Report: Ms. Sampson  

IV. Investment Committee Report: Trustee Blum  

V. Benefits Committee Report: Trustee Suter                                    

VI. Legislative Committee Report: Trustee Blanchard

VII. Executive Director’s Report: Mr. Stanchfield, Executive Director
 
VIII. Other Business:Chairman Warren

IX. Adjournment: Chairman Warren

Please call one (1) business day prior to the meeting to ensure the meeting has not been cancelled or rescheduled.  For additional information, please contact Deborah Reaves, Executive Assistant/Office Manager at (202) 343-3200 or [email protected]