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 December 14, 2023 Meeting Minutes
5. b. Professional Services Expenditure Approval
6. c. Vested/Non-Vested WIthdrawals
7. 3. BY-LAWS AMENDMENT FOR 2024
8. 4. CAPTRUST
9. 5. NEW WEBSITE PREVIEW
10. 6. RETIREMENT BOARD ELECTION OF OFFICERS FOR 2024
11. 7. GIFT UPON OBTAINING VESTED STATUS DISCUSSION
12. 8. FINANCE REPORT
13. 9. BOARD MEMBER COMMENTS
14. 10. PLAN ADMINISTRATOR COMMENTS
15. 11 MEMBERS - QUESTIONS & COMMENTS
16. 12. ADJOURN