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14-1246
| 1 | A. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1): Position: Chief Executive Officer | | |
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14-1220
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of January 23, 2020. | | |
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14-1221
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-1222
| 1 | a. | | Communication/Information Report | Report of the Plan Expenses for December 2019. Receive and file. | | |
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Not available
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14-1223
| 1 | b. | | Communication/Information Report | Report of the Budget vs. Actual Expenses for 2nd Quarter FY 19-20. Receive and file. | | |
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Not available
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14-1224
| 1 | c. | | Communication/Information Report | Matrix of City Auditor’s Recommendations from the 2017 Audit. Receive and file. | | |
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Not available
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14-1273
| 1 | d. | | Communication/Information Report | Grant’s Interest Rate Observer Article - Low Growth at a Huge Multiple - January 24, 2020 | | |
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14-1284
| 1 | e. | | Communication/Information Report | Educational Travel Reports:
· Risk & Liquidity Forum, Ritz-Carlton, San Francisco, CA - January 28-29, 2020 - by Spencer Horowitz. | | |
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14-1244
| 1 | a. | | Item | Discussion and action to adopt Resolution No. 9093 on the actuarial equivalence assumptions. | | |
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14-1227
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-1269
| 1 | b. | | Investments | Education session on Asset Allocation by Ron Kahn and Jeremy Evnine. | presented | |
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14-1283
| 1 | c. | | Investments | Education session on ESG by Sarah Bernstein, Ophir Bruck, Andrew Collins, & Verity Chegar. | presented | |
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14-1228
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-1229
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-1245
| 1 | c. | | Item | Discussion and action on adoption of Resolution No. 9092 Cost of Living Adjustment rate for 415(b) Qualified Participants under the Grandfather Rule. | approved | Pass |
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14-1230
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-1271
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the October 22, 2019 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-1272
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the October 22, 2019 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-1231
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-1232
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-1233
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-1234
| 1 | a. | | Education & Training | The Cortex Report - March 2020 - Conferences, Seminars, and Educational Programs. | | |
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14-1235
| 1 | b. | | Education & Training | CALAPRS 2020 Program Calendar. | | |
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14-1236
| 1 | c. | | Education & Training | CALAPRS General Assembly, Omni Rancho Las Palmas Resort, Rancho Mirage, CA - March 7 - 10, 2020. | | |
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14-1237
| 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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14-1238
| 1 | e. | | Education & Training | SACRS Spring 2020 Conference, Paradise Point Resort & Spa, San Diego, CA - May 12 - 15, 2020. | | |
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14-1239
| 1 | f. | | Education & Training | SACRS/UC Berkeley Program, UC Berkeley HAAS School of Business, Berkeley, CA - July 26, - 29, 2020. | | |
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14-1240
| 1 | g. | | Education & Training | SACRS Fall 2020 Conference, Renaissance Indian Wells Resort & Spa, Indian Wells, CA - November 10 - 13, 2020. | | |
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