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