On July 18, 2013, 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), 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 the same day at 1:00 p.m. The meeting will be held in the DCRB Board Room (2nd floor) at 900 7th Street, N.W., Washington, D.C 20001. 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 firstname.lastname@example.org.
The agenda for the Open Board meeting is outlined below.
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. General Counsel Report: Ms. Sampson
VI. Investment Committee Report: Trustee Blum
VII. Operations Committee Report: Trustee Ross
VIII. Benefits Committee Report: Trustee Smith
IX. Legislative Committee Report: Trustee Blanchard
X. Other Business: Chairman Bress