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14-2821
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH INVESTMENT CONSULANT PURSUANT TO GOVERNMENT CODE SECTION 54956.81 TO CONSIDER PURCHASE OR SALE OF PARTICULAR PENSION FUND INVESTMENTS (ONE INVESTMENT). | | |
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14-2776
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of March 18, 2021. | | |
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14-2777
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-2778
| 1 | a. | | Communication and Information Report | Report of the Plan Expenses for February 2021. Receive and file. | | |
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14-2822
| 1 | b. | | Consent Calendar | ORS’s Quarterly Newsletter - The Retirement Connection. | | |
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14-2780
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-2781
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Pena. | | |
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14-2782
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2792
| 1 | c. | | Item | Discussion on the Disability Retirement Application Process in the absence of the existing Board Medical Advisor | | |
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14-2793
| 1 | d. | | Item | Educational presentation by Board Medical Advisor Dr. Susan Tierman and Board Disability Legal Advisor Counsel Russ Richeda on qualifying disability criteria. | presented | |
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14-2783
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2784
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2785
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-2786
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-2787
| 1 | a. | | Education & Training | The Cortex Report - May 2021, Conferences, Seminars and Educational Programs. | | |
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14-2790
| 1 | c. | | Education & Training | SACRS Virtual Annual Spring Conference, May 11 - 14, 2021 | | |
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14-2791
| 1 | d. | | Education & Training | CalAPRS Virtual Advanced Principles of Pension Governance for Trustees, June 7, 9 and 11, 2021. | | |
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