The District of Columbia Retirement Board (DCRB) will hold an Open meeting on Thursday, December 14, 2017, at 1:00 pm. The meeting will be held at 900 7th Street, N.W., 2nd floor, DCRB Boardroom, Washington, D.C. 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 Chair Clark
II. Approval of Board Meeting Minutes Chair Clark
III. Chair’s Comments Chair Clark
IV. Executive Director’s Report Ms. Morgan-Johnson
MEETING WILL CONVENE IN CLOSED SESSION FOR TRUSTEES TO RECEIVE ETHICS TRAINING PURSUANT TO DC CODE SECTION 2-575(b)(12)
V. Investment Committee Report Mr. Warren
VI. Operations Committee Report Mr. Smith
VII. Benefits Committee Report Ms. Collins
VIII. Legislative Committee Report Mr. Blanchard
IX. Audit Committee Report Mr. Hankins
X. Other Business Chair Clark
XI. Adjournment