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14-9212
| 1 | a. | | Service Retirement | John Brazil, Senior Transportation Specialist, Department of Transportation, effective May 24, 2025; 23.55* years of service. | | |
Not available
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Not available
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14-9251
| 1 | b. | | Service Retirement | Tony A. Harrison, Senior Electrician, Airport Department, effective June 21, 2025; 22.77* years of service. | | |
Not available
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Not available
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14-9240
| 1 | c. | | Service Retirement | Elizabeth Ortiz, Code Enforcement Inspector II, Planning, Building and Code Enforcement, effective June 7, 2025; 25.61* years of service. | | |
Not available
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Not available
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14-9229
| 1 | d. | | Service Retirement | Anthony M. Perez, Wastewater Attendant, Environmental Services Department, effective May 24, 2025; 10.65* years of service. | | |
Not available
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Not available
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14-9262
| 1 | e. | | Service Retirement | Titus R. Raceles, Senior Engineer, Public Works Department, effective June 7, 2025; 26.55* years of service. | | |
Not available
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Not available
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14-9239
| 1 | a. | | Early Retirement | Dane C. Rudd, Maintenance Worker II, Department of Transportation, effective May 1, 2025; 7.75* years of service. | | |
Not available
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Not available
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14-9198
| 1 | a. | | Deferred Vested | Roberto Franco, Code Enforcement Inspector II, Planning, Building and Code Enforcement Department, effective May 18, 2025; 7.90* years of service. | | |
Not available
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Not available
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14-9227
| 1 | b. | | Deferred Vested | Laurel A. Godley, Environmental Services Specialist, Environmental Services Department, effective June 18, 2025; 15.20* years of service. | | |
Not available
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Not available
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14-9202
| 1 | c. | | Deferred Vested | Michael P. Hughes, Library Clerk, Library Department, effective May 24, 2025; 25.23* years of service. | | |
Not available
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Not available
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14-9228
| 1 | d. | | Deferred Vested | Tonya Robertson, Analyst II, Independent Police Auditor Department, effective May 29, 2025; 17.60* years of service. (With Reciprocity - 1.34 CSJ + 16.25 PERS = 17.60 YOS) | | |
Not available
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Not available
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14-9249
| 1 | e. | | Deferred Vested | Trinidad Sanchez, Groundsworker, Parks, Recreation and Neighborhood Services, effective June 18, 2025; 15.57* years of service. | | |
Not available
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Not available
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14-9213
| 1 | f. | | Deferred Vested | Theresa M. Sciortino, Public Safety Radio Dispatcher, Police Department, effective May 29, 2025; 31.10* years of service. (With Reciprocity - 14.19 CSJ + 16.90 PERS = 31.10 YOS) | | |
Not available
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Not available
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14-9256
| 1 | g. | | Deferred Vested | Albert Wong, Associate Engineer, Environmental Services Department, effective June 25, 2025; 8.44* years of service. (With Reciprocity - 8.19 CSJ + 0.25 EBMUD ERS = 8.44 YOS) | | |
Not available
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Not available
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14-9204
| 1 | h. | | Deferred Vested | Lo Yip, Supervising Auditor, Police Department, effective April 7, 2025; 16.77* years of service. | | |
Not available
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Not available
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14-9178
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of April 17, 2025. | | |
Not available
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Not available
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14-9179
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
Not available
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Not available
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14-9180
| 1 | a. | | Communication/Information Report | Report of the Monthly Board Expenses for March 2025. Receive and file. | | |
Not available
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Not available
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14-9242
| 1 | b. | | Communication/Information Report | Q3 FY 2024-2025 Budget to Actual Quarterly Budget Reports. | | |
Not available
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Not available
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14-9250
| 1 | a. | | Travel/Conference Attendance | Mathew Faulkner, Trustee
· Public Funds Summit East 2025, Newport Marriott, Newport, RI, July 21 - 23, 2025. | | |
Not available
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Not available
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14-9267
| 1 | b. | | Travel/Conference Attendance | John Flynn, CEO
· CALAPRS Virtual Administrators' Round Table, June 6, 2025. | | |
Not available
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Not available
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14-9232
| 1 | c. | | Travel/Conference Attendance | Prabhu Palani, CIO
· Milken Institute Global Conference 2025, The Beverly Hilton, Beverly Hills, CA, May 4 - 7, 2025. | | |
Not available
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Not available
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14-9203
| 1 | d. | | Travel/Conference Attendance | Reimbursement
· Pension Bridge The Annual 2025, Ritz-Carlton, Half Moon Bay, CA, March 24 - 26, 2025 - Matthew Faulkner. | | |
Not available
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Not available
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14-9236
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Marciano R. Lleverino, Gerontology Specialist, Parks, Recreation and Neighborhood Services Department, from May 11, 2025 to March 18, 2025, for a Service Retirement approved at the April 17, 2025 Board meeting. | | |
Not available
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Not available
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14-9181
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
Not available
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14-9261
| 1 | b. | | Investments | Discussion and action on IPS revisions by Meketa Investment Group and Verus Investments.
TIME CERTAIN: 10:00 a.m. | | |
Not available
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14-9231
| 1 | c. | | Investments | Discussion and action on fiscal year 2025-2026 private markets pacing plan by Dhinesh Ganapathiappan, Senior Investment Officer. | | |
Not available
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14-9182
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, John Flynn. | | |
Not available
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Not available
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14-9199
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Not available
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14-6297
| 1 | c. | | Item | Discussion and action of standing committee assignments. | | |
Not available
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14-9183
| 1 | a. | | Item | Oral update from the Chair of the Investment Committee. | | |
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14-9260
| 1 | b. | | Item | Minutes of the Joint Investment Committee meeting from February 25, 2025. Receive and file. | | |
Not available
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14-9184
| 1 | a. | | Item | Oral update from the Chair of the Audit/Risk Committee. | | |
Not available
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14-9185
| 1 | a. | | Item | Oral update from the Chair of the Governance Committee. | | |
Not available
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14-9186
| 1 | a. | | Item | Oral update from the Chair of the Disability Committee. | | |
Not available
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14-9258
| 1 | b. | | Item | Minutes of the Federated Disability Committee meeting from February 4, 2025. Receive and file. | | |
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14-9259
| 1 | c. | | Item | Federated Quarterly Disability Retirement Applications Dashboard. | | |
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14-9189
| 1 | a. | | Item | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-9190
| 1 | a. | | Item | Oral update from the Legal Services Joint Adhoc Committee. | | |
Not available
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14-9191
| 1 | a. | | Item | Oral update from the Actuarial Services Joint Adhoc Committee. | | |
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14-9192
| 1 | a. | | Education & Training | The Cortex Report - May 2025 Conferences, Seminars and Educational Programs. | | |
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14-9193
| 1 | b. | | Education & Training | CALAPRS 2025 Program Calendar. | | |
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14-9195
| 1 | c. | | Education & Training | CALAPRS On-line Trustees’ Round Table, May 30, 2025. | | |
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14-9268
| 1 | d. | | Education & Training | CALAPRS Virtual Administrators' Round Table, June 6, 2025. | | |
Not available
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14-9196
| 1 | e. | | Education & Training | SACRS Public Pension Investment Management Program, Claremont Club & Spa, A Fairmont Hotel, Berkeley, CA, July 13 - 16, 2025. | | |
Not available
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14-9194
| 1 | f. | | Education & Training | NCPERS Public Pension Funding Forum, University of Chicago-David Rubenstein Forum, Chicago, IL, August 17 - 19, 2025. | | |
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14-9197
| 1 | g. | | Education & Training | SACRS Fall Conference 2025, Hyatt Regency Huntington Beach Resort & Spa, Huntington Beach, CA, November 11 - 14, 2025. | | |
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