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