Chief Investment Officer Selection Subcommittee January 17, 2024

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Items designated for Information are appropriate for Action if the Subcommittee wishes to take action. Any Agenda Item from a properly noticed Subcommittee meeting may be considered by the Board at a subsequent Board meeting. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105. Board members may attend meetings of subcommittees of which they are not members and participate in the discussions during those meetings. In accordance with Government Code section 11123.2 (added by Stats. 2023, ch. 216, § 1), Board members may participate remotely via teleconference.

January 17, 2024

Open Session

2:30 p.m.

Or upon adjournment of the Stakeholder Forum - Whichever is later

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Overview of the Civil Service Interview Process and Requirements (PDF)Michelle Tucker
   3. Public Comment

Closed Session

2:30 p.m.

Upon Adjournment or Recess of Open Session (Government Code sections 11126(a)(1) and (g)(1))

1. Item
   1. Dore Partnership: Candidate OverviewsCharlie Dore, Richard Hutton, Crawford Torrell

Open Session

Upon Adjournment of Closed Session

1. Item
   1. Adjournment of Meeting