On January 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), 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 January 17, 2013, 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 at (202) 343-3200 or [email protected].

The agenda for the Open Board meeting is outlined below.

Agenda

I. Roll Call:     Chairman Warren

II. Chairman’s Comments:    Chairman Warren 

III. Executive Director’s Report:    Mr. Stanchfield

IV. General Counsel Report:    Ms. Sampson    

V. Investment Committee Report:   Trustee Blum  

VI. Benefits Committee Report:    Trustee Suter                            

VII. Legislative Committee Report:   Trustee Blanchard

VIII. Other Business:    Chairman Warren

IX. Adjournment:     Chairman Warren