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 firstname.lastname@example.org.
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