On February 16, 2012, 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.

An Open Board of Trustees meeting will also be held on Thursday, February 16, 2012, at 1:00 p.m. The meeting will be held in the District of Columbia Retirement Board (DCRB) Board Room at 900 7th Street, N.W., 2nd Floor, Washington, D.C 20001. The agenda for the Open Board meeting is outlined below. A final agenda and minutes from the February meeting will be posted to the DCRB website after the minutes have been officially approved at the next Board meeting.

AGENDA

I. Call to Order and Roll Call

II. Chairman’s Comments   

III. Investment Committee Report   

IV. Election of Executive Officers     

V. Other Business       

VI. Adjournment       

Please call one (1) business day prior to the Open Board meeting to ensure the meeting has not been cancelled or rescheduled. For additional information, please see the attached documents or contact Deborah Reaves, Executive Assistant at (202) 343-3200 or [email protected].