Title
Retirement Board Special Emergency Meeting of December 23, 2008
Body
1. Roll call.
2. The Board discussed and approved not to cancel the distribution request at JP Morgan. The request to cancel the distribution must be received by the JP Morgan client manager before December 24, 2008. The fund’s consultants continue to recommend that the Retirement System should accept the January 6, 2009 distribution of $255,771.36 and leave the remaining $6,744,228.64 of the original distribution request in the queue.
3. Adjournment.