On November 19, 2015, at 10:00 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), (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.

On the same day, DCRB will hold an Open Board of Trustees meeting at 1:00 p.m. The meeting will be held in the DCRB Board Room (2nd floor) at 900 7th Street, N.W., Washington, DC 20001. 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].

The agenda for the Open Board meeting is outlined below.

AGENDA

I. Call to Order and Roll Call      Chairman Bress

II. Approval of Board Meeting Minutes      Chairman Bress

III. Chairman’s Comments       Chairman Bress

IV. Executive Director’s Report      Mr. Stanchfield

V. Investment Committee Report     Ms. Blum

VI. Operations Committee Report     Mr. Ross

VII. Benefits Committee Report      Mr. Smith

VIII. Legislative Committee Report     Mr. Blanchard

IX. Audit Committee Report      Mr. Hankins

X. Other Business       Chairman Bress

XI. Adjournment