On February 21, 2013, 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 (2^nd floor) at 900 7^th Street, N.W., 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 Rabinai Carson, Administrative Specialist at (202) 343-3200 or [email protected].      

Agenda

I. Call to Order and Roll Call:     Chairman Warren

II. Approval of Board Meeting Minutes for January 17, 2012:     Chairman Warren

III. Chairman’s Comments:    Chairman Warren 

IV. General Counsel Report:    Ms. Sampson    

V. Investment Committee Report:   Trustee Blum  

VI. Operations Committee Report:     Trustee Bress

VII. Benefits Committee Report:    Trustee Suter                            

VIII. Legislative Committee Report:   Trustee Blanchard

IX. Executive Director’s Report:    Mr. Stanchfield

X. Other Business:    Chairman Warren

XI. Adjournment:     Chairman Warren