File #: 14-9636    Version: 1 Name:
Type: Item Status: Agenda Ready
File created: 8/25/2025 In control: Police & Fire Department Retirement Plan and Health Care Trust
On agenda: 9/4/2025 Final action:
Title: Discussion on Police and Fire Retreat Workshop * 4.b.1 - "State of the Pension Fund" - John Flynn, ORS Chief Executive Officer * 4.b.2 - "Navigating Cyber Risk and Board Responsibility" - Peter Dewar, Linea Secure President, and Jake Long, Linea Secure * 4.b.3 - "Strategic Planning Kick Off" - Julie Becker, Aon Partner * 4.b.4 - "Oral Update", Prabhu Palani, ORS Chief Investment Officer * 4.b.5 - "Macroeconomic Overview" - David Mericle, Goldman Sachs Chief US Economist Time Certain: 1:00 p.m. or soon thereafter * 4.b.6 - "Imagining a Fully Funded World" - Bill Hallmark, Cheiron Actuary, and Anne Harper, Cheiron Actuary
Attachments: 1. 4b.2 - SJ ORS - Linea Secure Board Cybersecurity Workshop, 2. 4b.3 - San Jose Strategic Planning Discussion 9.4.2025, 3. 4b.4 - 7 Year Performance Report, 4. 4b.5 - Goldman Sachs presentation August 2025, 5. 4b.6 - SJPF00P Board Retreat_2025-08-27s

Title

Discussion on Police and Fire Retreat Workshop

•                     4.b.1 – “State of the Pension Fund” - John Flynn, ORS Chief Executive Officer

•                     4.b.2 – “Navigating Cyber Risk and Board Responsibility” – Peter Dewar, Linea Secure President, and Jake Long, Linea Secure

•                     4.b.3 – “Strategic Planning Kick Off” - Julie Becker, Aon Partner

•                     4.b.4 – “Oral Update”, Prabhu Palani, ORS Chief Investment Officer

•                     4.b.5 – “Macroeconomic Overview” - David Mericle, Goldman Sachs Chief US Economist

Time Certain: 1:00 p.m. or soon thereafter

•                     4.b.6 – “Imagining a Fully Funded World” – Bill Hallmark, Cheiron Actuary, and Anne Harper, Cheiron Actuary