On April 20, 2017, at 10 am, the District of Columbia Retirement Board (DCRB) will hold a closed Board of Trustees meeting. At 1 pm, a general, open Board of Trustees meeting will be held. Please see the agenda, below.
All sessions of the meetings will be held in the DCRB Board Room (2nd floor) at 900 7th Street, NW, 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].
Agenda
10 am - Closed Session Pursuant to D.C. Official Code §2-575(B)(12)
Mandatory Annual Training for the Board will be held until a break for lunch at noon. This includes training on the following topics:
I. Open Meetings Act
II. Board Ethics & Government Accountability
III.Ficuciary
12 pm - Lunch Break
1 pm - Open, General Board Meeting
I. Call to Order and Roll Call Chair Clark
II. Approval of Board Meeting Minutes Chair Clark
III. Chair’s Comments Chair Clark
IV. Interim Executive Director’s Report Ms. Morgan-Johnson
V. Investment Committee Report Mr. Warren
VI. Operations Committee Report Ms. Collins
VII. Benefits Committee Report Mr. Smith
VIII. Legislative Committee Report Mr. Blanchard
IX. Audit Committee Report Mr. Hankins
X. Other Business Chair Clark
XI. Adjournment