Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL/INTRODUCTION OF PARTICIPANTS

3. PUBLIC COMMENT

4. DISCUSSION ITEM(S)

4.A. 22-445 History of the AC Transit Retirement System and Proposition 162. 1) Proposition 162 2) Retirement Board members and how they are appointed 3) Roles and responsibilities of the Retirement Board and the District

4.B. 22-446 Actuarial. 1) Actuarial overview 2) District contribution and the funded ratio of the Plan 3) Possible future impact of 2022 investment performance

4.C. 22-447 Investments. 1) Investment overview 2) How the investment portfolio is structured 3) Why the retirement plan owns stocks 4) Historical investment performance 5) Current portfolio update 6) Update on the Retirement Board's discussions in 2022 pertaining to: b) ESG (Environmental, Social, Governance) a) Possible Private Equity investment

4.D. 22-448 Verbal Update on PEPRA Implementation.

4.E. 22-450 Verbal Update Retirement Department Staffing.

5. BOARD/STAFF COMMENTS

6. ADJOURNMENT