RETIREMENT BOARD OF ADMINISTRATION

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

 

REGULAR MEETING AGENDA

 

APRIL 11, 2012 – 9:00 A.M.

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

 


 

A meeting of the Retirement Board will be held on April 11, 2012, convening at 9:00 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.

 


 

 

PUBLIC COMMENTS

 

CONSENT    (Approval of routine, non-controversial items; action is taken on the entire Consent Agenda and treated as a separate

                             vote on each)

 

 

1.

Request for Approval of Minutes for February 22, 2012, Regular Meeting

 

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

 

2.

Report by Pension Consulting Alliance on Due Diligence Site Visit to MFS

 

REGULAR              (Items for discussion and action by the Board)

 

Reso

12-73

3.

Discussion of the Contract and Funding Status for Vontobel Asset Management; and Possible Action

 

 

4.

Discussion of Real Estate Investment Trust (REIT) Request for Proposals; and Possible Action

 

 

5.

Presentation by BlackRock Asset Management (Large Cap Core) - Annual Performance Review as of December 31, 2011

 

 

6.

Presentation by T. Rowe Price Investment Services (Large Cap Value) – Annual Performance Review as of December 31, 2011

 

 

7.

Presentation by MFS (Large Cap Value) - Annual Performance Review as of December 31, 2011

 

 

8.

Discussion of Request to Purchase iPads for Retirement Board Members; and Possible Action

 

 

9.

RETIREMENT PLAN MANAGER’S COMMENTS

 

 

10.

FUTURE AGENDA ITEMS

 

 

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 April 6, 2012, at 8:30 a.m.