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14-1109
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of December 19, 2019. | | |
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14-1110
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-1111
| 1 | a. | | Communication/Information Report | Report of the Plan Expenses for November. Receive and file. | | |
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14-1113
| 1 | b. | | Communication/Information Report | Matrix of City Auditor’s Recommendations from the 2017 Audit. Receive and file. | | |
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14-1114
| 1 | c. | | Communication/Information Report | Revised 2020 Scheduled Board and Standing Committee Meetings. | | |
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14-1112
| 1 | d. | | Communication/Information Report | ORS’s first Quarterly Newsletter - The Retirement Connection. | approved | |
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14-1161
| 1 | e. | | Communication/Information Report | Pensions & Investments Article - Tackling the Issue of Conflict on Public Fund Boards by Arleen Jacobius - Jan 13, 2020. | | |
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14-1162
| 1 | f. | | Communication/Information Report | Pensions & Investments Article - For an Efficient Board, Mutual Respect and a Collegial Culture Are Mandatory by Arleen Jacobius - Jan 13, 2020. | | |
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14-1116
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | presented | |
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14-1152
| 1 | a. | | Item | Discussion and action on Other Post Employment Benefits (OPEB) Valuation Results as of June 30, 2019 presented by Cheiron. | approved | |
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14-1129
| 1 | b. | | Item | Discussion and action regarding the repayment of the workers’ compensation offset for Danny Horning. (Deferred from August meeting) (TIME CERTAIN: 10:30 a.m.) | approved | |
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14-1117
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-1118
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-1115
| 1 | c. | | Item | Discussion and action on Committee assignments. | approved | |
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14-1156
| 1 | d. | | Item | Discussion on Cheiron’s 5-Year Budget Projections for Federated Board. | received and filed | |
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14-1159
| 1 | e. | | Item | Discussion and action on Assumptions for 2020 Actuarial Equivalence based on the June 30, 2019 Valuation Assumptions. | approved | |
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14-1160
| 1 | f. | | Item | Fiduciary training for Trustees by General and Fiduciary Counsel, Harvey Leiderman. | deferred | |
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13-9196
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-1120
| 1 | a. | | Item | Oral update from the Chair of the Governance Committee. | | |
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14-1121
| 1 | a. | | Item | Oral update from the Chair of the Audit Committee. | | |
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14-1153
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Vice-Chair of the Joint Personnel Committee. | | |
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14-1123
| 1 | a. | | Education & Training | The Cortex Report - January 2020 - Conferences, Seminars, and Educational Programs. | | |
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14-1124
| 1 | b. | | Education & Training | CALAPRS 2020 Program Calendar. | | |
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14-1157
| 1 | c. | | Education & Training | CALAPRS General Assembly, Omni Rancho Las Palmas Resort, Rancho Mirage, CA - March 7-10, 2020. | | |
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14-1125
| 1 | d. | | Education & Training | CALAPRS Advanced Principles of Pension Management for Trustees, UCLA Luskin Conference Center, Los Angeles, CA - March 30 - April 1, 2020. | | |
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14-1126
| 1 | e. | | Education & Training | SACRS Spring 2020 Conference, Paradise Point Resort & Spa, San Diego, CA - May 12 - 15, 2020. | | |
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14-1127
| 1 | f. | | Education & Training | SACRS/UC Berkeley Program, UC Berkeley HAAS School of Business, Berkeley, CA - July 26 - 29, 2020. | | |
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14-1128
| 1 | g. | | Education & Training | SACRS Fall 2020 Conference, Renaissance Indian Wells Resort & Spa, Indian Wells, CA - November 10 - 13, 2020. | | |
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