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14-6187
| 1 | | | Item | Presentation of a commendation to Mark Keleher for his service as Trustee to the Federated City Employees’ Retirement Systems Board of Administration. | | |
Action details
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Not available
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14-6172
| 1 | a. | | Service Retirement | David H. Amjadi, Librarian II, Library Department, effective May 27, 2023; 5.89* years of
service. (Tier 2B) | | |
Action details
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Not available
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14-6173
| 1 | b. | | Service Retirement | Shu-Fen Chen, Librarian II, Library Department, effective June 3, 2023; 7.98* years of service. (Tier 2B) | | |
Action details
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Not available
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14-6174
| 1 | c. | | Service Retirement | Eva S. Chun, Latent Fingerprint Examiner III, Police Department, effective April 29, 2023; 21.28* years of service. | | |
Action details
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Not available
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14-6175
| 1 | d. | | Service Retirement | Nancy R. Fernandez, Public Safety Communications Specialist, Police Department, effective June 10, 2023; 26.26* years of service. | | |
Action details
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Not available
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14-6176
| 1 | e. | | Service Retirement | Melina (Lindy) Stankov, Environment Service Specialist, Environmental Services Department, effective May 27, 2023; 9.73* years of service. (Tier 2A) | | |
Action details
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Not available
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14-6177
| 1 | f. | | Service Retirement | Lisa L. Yarwasky, Senior Analyst, Parks, Recreation and Neighborhood Services Department, effective June 10, 2023; 22.15* years of service. | | |
Action details
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Not available
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14-6181
| 1 | a. | | Deferred Vested | Lisa M. Edwards, Arborist Technician, Department of Transportation, effective June 11, 2023; 5.11* years of service. | | |
Action details
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Not available
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14-6183
| 1 | b. | | Deferred Vested | Elia M. Escobar, Administrative Assistant, Parks, Recreation and Neighborhood Services Department, effective May 27, 2023; 26.23* years of service. (With Reciprocity - 17.33 CSJ YOS+ 8.89 PERS YOS) | | |
Action details
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Not available
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14-6184
| 1 | c. | | Deferred Vested | Cindy M. Escobar, Staff Technician, City Council, effective May 27, 2023; 27.10* years of service. | | |
Action details
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Not available
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14-6171
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of April 20, 2023. | approved | |
Action details
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Not available
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14-6170
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
Action details
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Not available
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14-6185
| 1 | a. | | Communication/Information Report | Report of the Monthly Board Expenses for March 2023. Receive and file. | received and filed | |
Action details
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Not available
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14-6186
| 1 | b. | | Item | Report of the Budget vs. Actual Expenses for 3rd Quarter FY 2022-2023. Receive and file. | | |
Action details
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Not available
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14-6188
| 1 | c. | | Communication/Information Report | Revised 2023 Scheduled Board and Standing Committee Meetings. Receive and file. | | |
Action details
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Not available
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14-6178
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Douglas K. Dubois, Real Property Agent II, from April 23, 2023, to April 24, 2023, for a Service Retirement approved at the April 20, 2023 Board meeting. | | |
Action details
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Not available
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14-6191
| 1 | a. | | Travel/Conference Attendance | Anurag Chandra, Trustee
· Wharton - University of Pennsylvania Online, Asset and Portfolio Management (2023) course.
· 2023 Pension Bridge Private Equity Exclusive, Loew’s Hotel, Chicago, IL - July 24-26, 2023. | | |
Action details
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Not available
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14-6156
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
Action details
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Not available
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14-6157
| 1 | b. | | Investments | Discussion and action on strategic asset allocation by Meketa Investment Group. | | |
Action details
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Not available
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14-6158
| 1 | c. | | Investments | Discussion and action on fiscal year 2023-2024 private markets pacing plan by Dhinesh Ganapathiappan, Senior Investment Officer. | | |
Action details
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Not available
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14-6159
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
Action details
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Not available
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14-6160
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Action details
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14-6162
| 1 | c. | | Item | Discussion and action on authorizing the CEO to negotiate and execute a fourth amendment to the agreement with Marty Boyer, Communications Advantage, to extend the term of the Agreement through June 30, 2024, within previously approved NTE amount of $75,000. | approved | |
Action details
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Not available
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14-6161
| 1 | d. | | Item | Trustee Interviews to Recommend to Council a Public Board Member to 7th seat of the Board for an unexpired term ending November 20, 2023; and a full term beginning December 1, 2023 and ending November 30, 2027;
Time Certain: 10:00 a.m. or soon thereafter
Candidates:
· Douglas Andrey
· John Cleveland
· Matthew Faulkner
· Julian Vogel | approved | |
Action details
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14-6149
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
Action details
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Not available
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14-6150
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the March 13, 2023 Federated Investment Committee meeting. Receive and file. | received and filed | |
Action details
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Not available
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14-6153
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
Action details
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14-6154
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
Action details
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14-6151
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the FCERS Disability Committee. | | |
Action details
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Not available
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14-6152
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Disability Committee meeting from February 16, 2023. Receive and file. | received and filed | |
Action details
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Not available
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14-6155
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
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Not available
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14-6165
| 1 | a. | | Education & Training | The Cortex Report - May 2023, Conferences, Seminars and Educational Programs. | | |
Action details
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Not available
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14-6166
| 1 | b. | | Education & Training | CalAPRS 2023 Program Calendar. | | |
Action details
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Not available
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14-6192
| 1 | c. | | Education & Training | Wharton - University of Pennsylvania Online, Asset and Portfolio Management (2023) course. | | |
Action details
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