On April 21, 2016, at 10:00 am, the District of Columbia Retirement Board (DCRB) will hold a closed meeting for the purpose of receiving ethics and Open Meeting Act training as permitted by D.C. Official Code §2-575(b)(12).

On the same day, DCRB will hold an Open Board of Trustees meeting at 1:00 pm. The meeting will be held at 900 7th Street, NW, 2nd floor, DCRB Boardroom, Washington, DC 20001. A general agenda for the Open Board meeting is outlined below.

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].

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. Acting Executive Director’s Report     Ms. Morgan-Johnson

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