AGENDA - arlingtonva.s3.dualstack.us-east-1.amazonaws.com
ARLINGTON COUNTY VIRGINIA
EMPLOYEES’ RETIREMENT SYSTEM
AGENDA
March 3, 2016 8:00 AM
Conference Room 511C
2100 Clarendon Boulevard, Arlington, VA 22201
ACTION & DISCUSSION ITEMS TIME
I) CONSENT LIST 8:00 AM
A. February 4, 2016 Minutes
II) DISABILITY PROCESS & ACTIVITY REVIEW 8:05 AM
Amy Rozier, Human Resources
III) RUTABAGA CAPITAL MANAGEMENT 8:20 AM
Dennis Scannell, Principal
Carter Newbold, Principal
Board Discussion 9:00 AM
IV) T. ROWE PRICE LARGE CAP GLOBAL 9:10 AM
Scott Berg, Portfolio Manager
Kurt Umbarger, Portfolio Specialist
Brad Meeker, Client Relationship Manager
Board Discussion 9:50 AM
V) T. ROWE PRICE NRIS VEHICLE RECOMMENDATION 9:55 AM
Staff
VI) ASHFORD QUARTERLY PERFORMANCE REVIEW 10:05 AM
Rob Gooderham
Garry Musto
VII) SECTOR UPDATE: MLPs (materials provided at meeting) 10:35 AM
VIII) KEY INITIATIVES UPDATE/OTHER BUSINESS 11:00 AM
INFORMATION ITEMS
IX) INVESTMENT RELATED 11:10 AM
A. Fund Balance for January
B. County Board Update (as of 12/31/15)
X) ADMINISTRATIVE ITEMS
A. Calendar of Events
Meeting Ends 11:15 AM
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