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14-6126
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SECTION 54956.9(d)(2): ONE CASE. | | |
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Not available
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14-6092
| 1 | a. | | SCD - Approved | Alvarez-Gonzalez, Vicente, Police Officer, Police Department, Request for Service-Connected Disability Retirement, effective May 4, 2023; 26.66* years of service. (Disability Committee
Recommendation: Approval) | | |
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Not available
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14-6094
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of April 6, 2023. | | |
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14-6122
| 1 | a. | | Item | Sunita Ganapati, Trustee
· Pension Bridge Annual 2023, Hotel Fairmont, San Francisco, CA, April 17-19, 2023.
· CalAPRS Virtual Trustee Round Table, May 5, 2023. | | |
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Not available
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14-6095
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
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14-6096
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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Not available
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14-6119
| 1 | b. | | Item | Report of the Monthly Board Expenses for March 2023. Receive and file. | | |
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Not available
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14-6120
| 1 | c. | | Item | Report of the Budget vs. Actual Expenses for 3rd Quarter FY 2022-2023. Receive and file. | | |
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Not available
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14-6124
| 1 | a. | | Item | The Cortex Report - May 2023, Conferences, Seminars and Educational Programs. | | |
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Not available
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14-6097
| 1 | b. | | Education & Training | CalAPRS 2023 Program Calendar. | | |
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Not available
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14-6098
| 1 | c. | | Education & Training | SACRS Annual Spring Conference, Paradise Point Resort & Spa, San Diego, CA - May 9 - 12, 2023. | | |
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Not available
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14-6099
| 1 | d. | | Education & Training | CalAPRS Virtual Trustee Round Table, May 5, 2023. | | |
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Not available
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14-6115
| 1 | a. | | Report out of Closed Session | Report out of closed session from April 1, 2021 and January 5, 2023 board meetings. | | |
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14-6100
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
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14-6116
| 1 | b. | | Investments | Discussion and action on fiscal year 2023-2024 private markets pacing plan by Dhinesh Ganapathiappan, Senior Investment Officer. | | |
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Not available
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14-6123
| 1 | c. | | Investments | Discussion and approval of the revised Investment Policy Statement for San Jose Police and Fire Department Retirement Plan and approval of Resolution No. 4836. | | |
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Not available
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14-6127
| 1 | d. | | Investments | Discussion and approval of the revised Police and Fire Department Retirement Plan Investment Committee Charter. | | |
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Not available
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14-6101
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-6102
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-6121
| 1 | c. | | Item | Discussion and action on compensation adjustment to current salary ranges for CEO, CIO and Investment Officers. | | |
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14-6093
| 1 | d. | | Item | Trustee Interviews to Recommend 9th Board Member to City Council:
Candidates:
· Andrew Lanza | | |
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14-6103
| 1 | a. | | Service Retirement | Bret L. Moiseff, Police Officer, Police Department, effective May 13, 2023; 32.11* years of service. | | |
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14-6105
| 1 | b. | | Service Retirement | Martin S. Walker, Fire Captain, Fire Department, effective May 13, 2023; 25.91* years of service. | | |
Action details
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14-6104
| 1 | a. | | Early Retirement | Craig Black, Fire Engineer, Fire Department, effective May 13, 2023; 22.55* years of service. | | |
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14-6109
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-6117
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 28, 2023 Police and Fire Investment Committee meeting. Receive and file. | | |
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14-6118
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the March 27, 2023 Special Police and Fire Investment Committee meeting. Receive and file. | | |
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14-6110
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-6111
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-6112
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-6113
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the March 13, 2023, Police and Fire Disability Committee meeting. Receive and file. | | |
Action details
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Not available
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14-6114
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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