On December 20, 2012, at 10:00 a.m., the District of Columbia Retirement Board (DCRB) will hold an Open Board of Trustees meeting. 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. The agenda for the Open Board meeting is outlined below.

For additional information, please contact Deborah Reaves, Executive Assistant/Office Manager at (202) 343-3200 or email [email protected].

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 Smith                           

VII. Legislative Committee Report:  Trustee Blanchard

VIII. Other Business:    Chairman Warren

IX. Adjournment:     Chairman Warren