On October 17, 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), (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., and that meeting will be held in the Mezzanine Level Training Room 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 [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. General Counsel’s Report Ms. Sampson
VI. Investment Committee Report Ms. Blum
VII. Operations Committee Report Mr. Ross
VIII. Benefits Committee Report Mr. Smith
IX. Legislative Committee Report Mr. Blanchard
X. Other Business Chairman Bress
XI. Adjournment