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14-1851
| 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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14-1852
| 1 | B. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Investment Officer | | |
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14-1859
| 1 | A. | | Item | CLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54956.81, TO CONSIDER PURCHASE OR SALE OF PARTICULAR, SPECIFIC PENSION FUND INVESTMENTS (ONE INVESTMENT) | | |
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14-1787
| 1 | a. | | Service-Connected Disability | King Adewunmi Hassan, Police Officer, Police Department, Re-Evaluation of Service-Connected Disability Retirement, effective June 4, 2015; 7.45* years of service. (Disability Committee Recommendation: No Recommendation) (TIME CERTAIN: ?) | presented | |
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14-1788
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of June 4, 2020. | | |
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14-1789
| 1 | a. | | Travel/Conference Attendance | Roberto L. Peña, CEO
· CalAPRS Administrator’s Roundtable, Virtual Conference - Friday, June 26, 2020.
· CalAPRS Virtual Program: Administrators’ Institute 2020 - September 24 - 25, 2020. | | |
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14-1790
| 1 | b. | | Travel/Conference Attendance | Prabhu Palani, CIO
· PPI 2020 Summer Roundtable, Virtual Conference - July 14 - 16, 2020.
· 2020 Pension Bridge Annual Conference, Virtual Program - August 24 - 28, 2020. | | |
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14-1791
| 1 | c. | | Travel/Conference Attendance | Sunita Ganapati, Trustee
· CalAPRS Virtual Program: Principles for Trustees - August 18, 25, & 26, 2020. | | |
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14-1792
| 1 | d. | | Travel/Conference Attendance | Howard Lee, Trustee
· CalAPRS Virtual Program: Principles for Trustees - August 18, 25, & 26, 2020.
· 2020 Pension Bridge Annual Conference - Virtual Program - August 24 - 28, 2020. | | |
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14-1793
| 1 | e. | | Travel/Conference Attendance | Eswar Menon, Trustee
· CalAPRS Virtual Program: Principles for Trustees - August 18, 25, & 26, 2020.
· 2020 Pension Bridge Annual Conference - Virtual Program - August 24 - 28, 2020. | | |
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14-1794
| 1 | a. | | Return Contributions | Voluntary / Involuntary. | | |
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14-1795
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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14-1813
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for May 2020. Receive and file. | | |
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14-1836
| 1 | c. | | Communication/Information Report | ORS’s Quarterly Newsletter - The Retirement Connection. | | |
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14-1837
| 1 | d. | | Communication/Information Report | Proposed 2021 Scheduled Board and Standing Committee Meetings. | | |
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14-1839
| 1 | e. | | Communication/Information Report | Article: Metric Spotlights Ability of Public Plan to Endure Pandemic, by Bill Hallmark, NCPERS PERSist, Spring 2020. | | |
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14-1846
| 1 | f. | | Communication/Information Report | Notification of Private Markets Commitment to Lime Rock New Energy I by Investment Staff. | | |
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14-1848
| 1 | g. | | Communication/Information Report | TIDE Ten featuring Prabhu Palani, CIO - LinkedIn Interview:
https://www.youtube.com/watch?v=zydkNEfowhc#action=share | | |
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14-1850
| 1 | h. | | Communication/Information Report | Board response to the Civil Grand Jury Recommendation regarding Performance measures for the CEO and CIO. | | |
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14-1818
| 1 | a. | | Alternate Beneficiary | Approval of Alternate Payee Benefit election of Unreduced Lifetime Monthly Payment Option to be paid to Risa Kasuya, ex-spouse of Police Sergeant, Lyle Jackson to be effective August 12, 2020 under Part 17, Section 3.36.3600 of the San Jose Municipal Code. | | |
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14-1847
| 1 | a. | | Report out of Closed Session | Report out of Closed Session from the April 2, 2020 and June 4, 2020 Police and Fire Board meetings. | | |
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14-1796
| 1 | a. | | Education & Training | The Cortex Report - July 2020 - Conferences, Seminars, and Educational Programs. | | |
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14-1798
| 1 | b. | | Education & Training | CalAPRS Virtual Program: Principles for Trustees - August 18, 25 & 26, 2020. | | |
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14-1841
| 1 | c. | | Education & Training | CalAPRS Virtual Program: Administrators’ Institute 2020 - September 24-25, 2020. | | |
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14-1799
| 1 | d. | | Education & Training | SACRS Fall 2020 Conference, Renaissance Indian Wells Resort & Spa, Indian Wells, CA - November 10 - 13, 2020. | | |
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14-1800
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-1843
| 1 | b. | | Investments | Presentation of Calendar 4th Quarter 2019 Private Markets Report by Meketa Investment Group. | presented | |
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14-1844
| 1 | c. | | Investments | Discussion and approval for the Secretary to negotiate and execute a three-year extension of the agreement with JP Morgan for Emerging Market Debt benchmarking data for $10,000 per year shared 50/50 with Federated System. | approved | |
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14-1845
| 1 | d. | | Investments | Discussion and approval for the Secretary to negotiate and execute a two-year extension of the agreement with Barra, LLC for risk system data for $157,500 per year shared 50/50 with Federated System. | approved | |
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14-1801
| 1 | a. | | Item | Oral update from the CEO of Retirement Services. Roberto L. Peña. | | |
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14-1802
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-1803
| 1 | c. | | Item | Discussion and action on the topics for the Joint Meeting of the Boards and City Council. | accepted | |
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14-1849
| 1 | d. | | Item | Discussion and action on Committee Assignments. | directed | |
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14-1805
| 1 | a. | | Service Retirement | Karen K. Aten, Police Sergeant, Police Department, effective August 8, 2020; 27.03* years of service. | | |
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14-1806
| 1 | b. | | Service Retirement | Robert W. Brown, Battalion Chief, Fire Department, effective August 8, 2020; 26.18* years of service. | | |
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14-1807
| 1 | c. | | Service Retirement | Christopher J.G Crowley, Fire Captain, Fire Department, effective July 11, 2020; 31.26* years of service. (With Reciprocity) | | |
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14-1842
| 1 | d. | | Service Retirement | William Foster, Police Officer, Police Department, effective August 22, 2020; 27.13* years of service. (With Reciprocity CSJ YOS 22.27 + PERS YOS 4.86) | | |
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14-1808
| 1 | e. | | Service Retirement | Enrique Garcia Jr., Police Sergeant, Police Department, effective August 8, 2020; 28.11* years of service. | | |
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14-1840
| 1 | f. | | Service Retirement | Keith A. Kirmse, Fire Engineer, Fire Department, effective August 22, 20; 30.52* years of service. | | |
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14-1809
| 1 | g. | | Service Retirement | Tim H. Pedemonte, Fire Captain, Fire Department, effective August 22, 2020; 25.71* years of service. (With Reciprocity - 19.27 CSJ + 6.43 PERS YOS) | | |
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14-1817
| 1 | h. | | Service Retirement | Jeffrey B. Profio, Police Lieutenant, Police Department, effective August 22, 2020; 23.15* years of service. | | |
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14-1810
| 1 | i. | | Service Retirement | Michael Van Elgort, Deputy Fire Chief, Fire Department, effective August 8, 2020; 25.30* years of service. | | |
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14-1825
| 1 | j. | | Service Retirement | John A. Ward, Police Officer, Police Department, effective August 8, 2020; 26.30* years of service. (With Reciprocity - 24.82 CSJ + 1.47 PERS YOS) | | |
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14-1811
| 1 | a. | | Deferred Vested | Paul F. Farina, Police Officer, Police Department, effective August 1, 2020; 10.61* years of service. (With Reciprocity - 5.84 CSJ + 4.77 PERS YOS) | | |
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14-1812
| 1 | b. | | Deferred Vested | Dianne C. Winn, Police Officer, Police Department, effective June 9, 2020; 20.26* years of service. | | |
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14-1819
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | noted and filed | |
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14-1820
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | noted and filed | |
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14-1821
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | noted and filed | |
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14-1822
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | noted and filed | |
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14-1823
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | noted and filed | |
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