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Notices of November 2017 Board and Investment Committee Meetings Are Released

Wednesday, November 8, 2017

On November 16, 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. Please see the attached PDF, titled "DCRB Notice of Closed Investment Meeting on November 16, 2017," for more information, including an agenda.

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 deborah.reaves@dc.gov.

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

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