The meeting begins at 9:00 a.m. and is conducted at the Grant-Humphreys Mansion.
Agenda
- Call to Order
- Roll Call
- *Approval of Minutes of Meeting #863
- *Election of Retirement Board Officers
- *Executive Director’s Report
- Annual Strategic Action Plan
- Annual Expenditure and
- Demographic Report
- Governance Education: Review of By-Laws
- Break
- Asset Class Review: Hedge Funds
- Annual ESG Review
- Advisory Committee Comments
- Member and/or Guest Comments
- Executive Session Pursuant to Section 24-6-402(4)(b) of the Colorado Revised Statutes to Receive Legal Advice on Benefit Appeal Matters
- Review of Next Meeting Agenda and Call for Topics
- Adjournment
* Requires DERP Retirement Board Action
The next retirement board meeting is Friday, February 21, 2025, at 9:00 a.m.