On July 19, 2012, at 10:00 a.m., the District of Columbia Retirement Board (DCRB) will hold a closed investment committee meeting regarding investment matters.  In accordance with D.C. Code §2-575(b)(1), (2), and (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.

DCRB will also hold an Open Board of Trustees meeting on July 19, 2012 at 1:00 p.m. 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. 

AGENDA

I. Roll Call: Trustee Bress, Acting Chairman

II. Chairman’s Comments: Trustee Bress, Acting Chairman 
        
III. General Counsel Report: Ms. Sampson, General Counsel    

IV. Investment Committee Report: Trustee Blum  

V. Benefits Committee Report: Trustee Suter
                                      
VI. Legislative Committee Report: Trustee Blanchard

VII. Executive Director’s Report: Mr. Stanchfield
    
VIII. Other Business: Trustee Bress, Acting Chairman

IX. Adjournment: Trustee Bress, Acting Chairman