Arapahoe County Board of Retirement

Administration Building, 5334 S Prince St. Littleton, Co 80120

Agenda — 16 items

1. 1 All meetings* start at 3 p.m. in the West Hearing Room of the County Administration Building and are on Microsoft Teams. If you would like to attend via teams, email JDuran@arapahoegov.com. *Meetings are subject to change
2. 1. CALL TO ORDER
3. 2. CONSENT AGENDA
4. a. Approval of the January 24, 2024 Meeting Minutes
5. b. Professional Services Expenditure Approval
6. c. Vested/Non-Vested WIthdrawals
7. 3. VIRTUAL ACCESS TO RETIREMENT BOARD MEETINGS
8. 4. GRS, DANA WOOLFREY- ACTUARIAL EVALUATION KICK OFF
9. 5. CAPTRUST, DALE CONNERS
10. 6. DAVIS GRAHAM & STUBBS, CINDY BIRLEY
11. 7. FINANCE REPORT
12. 8. EXECUTIVE SESSION
13. 9. BOARD MEMBER COMMENTS
14. 10. PLAN ADMINISTRATOR COMMENTS
15. 11. MEMBERS- QUESTIONS & COMMENTS
16. 12. ADJOURN