RETIREMENT BOARD OF ADMINISTRATION

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

 

REGULAR MEETING AGENDA  

 

MARCH 9, 2011 – 10:00 A.M.

 
       ROOM 1555-H, 111 NORTH HOPE STREET, LOS ANGELES, CA 90012

 


 

A meeting of the Retirement Board will be held on March 9, 2011, convening at 10:00 a.m. or soon thereafter if quorum is present.

                                                                                                             

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  To ensure availability, such request should be made 72 hours in advance by contacting the Retirement Office at (213) 367-1712 during business hours.

 


 

At the beginning of the meeting, the Board will provide an opportunity for members of the public to address it on items of interest that are within the subject matter jurisdiction of the Board. Thereafter, the Board will consider and take action on the Regular Agenda items. Members of the public may also request to speak on any agenda item.  The meeting is recorded.

 


 

Reso

Item

                                 Description of Agenda Item

Page

 

PUBLIC COMMENTS

 

CONSENT (Approval of routine, non-controversial items; action taken on entire Consent Agenda and treated as separate vote on each)

 

1

Request for Approval of Minutes – February 9, 2011, Regular Meeting

 

1.1 - 1.7

 

RECEIVED AND FILED         (Items of Interest to the Board on which no action is taken)

 

 

2

Report on Organizational Change at Pyramis  

2.1 - 2.2

REGULAR              (Items for discussion and action by the Board)

11-74

3

Discussion of Performance of T. Rowe Price Emerging Market; and Possible Action

 

3.1 - 3.16

 

4

Presentation by T. Rowe Price Emerging Markets – Annual Performance Review as of December 31, 2010

 

4

 

5

Presentation by The Boston Company Emerging Markets – Annual Performance Review as of December 31, 2010

 

5

 

6

Presentation by Pension Consulting Alliance, Inc. – Fourth Quarter Hedge Fund of Funds Performance Report as of December 31, 2010

 

6

 

7

Presentation by Pension Consulting Alliance - 2011 On-Site Due Diligence Schedule

7

11-75

8

Discussion of Retirement Office Budget for Fiscal Year 2011-2012; and Possible Action

 

 

 

 

CLOSED SESSION       

 

 

9

CLOSED SESSION pursuant to Government Code Section 54956.9(c) to confer

with legal counsel regarding possible initiation of litigation in one potential case.

9

 

RETIREMENT PLAN MANAGER’S COMMENTS

 

 

10

 

 

10

FUTURE AGENDA ITEMS

 

 

11

 

 

10

             

 

 

 


 

In compliance with Government Code Section 55957.5, non-exempt writings that are distributed to a majority or all of the Board or applicable Committee of the Board, in advance of their meetings, may be viewed at the offices of the Water and Power Employees’ Retirement Plan (WPERP), located at 111 North Hope Street, Room 357, Los Angeles, California 90012, or at the scheduled meeting.           

 

Posted on March 4, 2011, at 8:30 a.m.