On June 22, 2017, at 10 am, the District of Columbia Retirement Board (DCRB) will hold a closed investment committee meeting regarding investment matters. In accordance with DC Code §§ 2-575(b)(1), (2), (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.

On the same day, DCRB will hold an Open Board of Trustees meeting at 1 pm. A general agenda for the Open Board meeting is outlined below.

Both 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

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