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14-2072
| 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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14-2073
| 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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14-2043
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of September 3, 2020. | | |
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14-2044
| 1 | a. | | Return Contributions | Voluntary / Involuntary. - None | | |
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14-2045
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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14-2076
| 1 | b. | | Communication/Information Report | Memorandum for the Rules and Open Government Committee regarding the Joint Meeting of the Boards and City Council. | | |
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14-2067
| 1 | a. | | Report out of Closed Session | Report out of Closed Session from the June 4, 2020 and August 6, 2020 Police and Fire Board meetings. | | |
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14-2046
| 1 | a. | | Education & Training | The Cortex Report - September 2020, Conferences, Seminars and Educational Programs. | | |
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14-2047
| 1 | b. | | Education & Training | CalAPRS Virtual Program: Trustees Roundtable - October 23, 2020. | | |
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14-2048
| 1 | c. | | Education & Training | SACRS Virtual Fall 2020 Conference- November 10 - 13, 2020. | | |
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14-2049
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-2065
| 1 | b. | | Investments | Presentation of Investment Fee Report for Calendar Year 2019 by Investment Staff. | presented | |
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14-2066
| 1 | c. | | Investments | Discussion and approval for the Secretary to negotiate and execute a two-year extension of the agreement with Bloomberg Finance, LP for $150,000 per year shared 50/50 with Federated System. | approved | |
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14-2050
| 1 | a. | | Item | Oral update from the CEO of Retirement Services. Roberto L. Peña. | | |
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14-2051
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2074
| 1 | c. | | Item | Discussion and action on CEO’s compensation. | approved | |
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14-2075
| 1 | d. | | Item | Discussion and action on CIO’s compensation. | approved | |
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14-2053
| 1 | e. | | Item | Nominations for the position of Board Chair for calendar year 2021. | | |
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14-2077
| 1 | f. | | Item | “Fiduciary Duties and Conflicts of Interest,” annual Board educational training session, presented by Fiduciary and General Counsel Harvey L. Leiderman. | presented | |
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14-2054
| 1 | a. | | Early Retirement | Peter Christian, Police Officer, Police Department, effective October 4, 2020; 22.55* years of service. | | |
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14-2055
| 1 | a. | | Service Retirement | William R. Miller, Police Officer, Police Department, effective October 31, 2020; 30.01* years of service. (With reciprocity) | | |
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14-2056
| 1 | b. | | Service Retirement | Christopher Perilli, Police Officer, Police Department, effective October 17, 2020; 25.07* years of service. | | |
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14-2057
| 1 | a. | | Deferred Vested | Jason A. Bollendorf, Police Officer, Police Department, effective October 3, 2020; 25.00* years of service. (With Reciprocity - 18.95 CSJ YOS + 6.05 PERS YOS) | | |
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14-2058
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2059
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-2060
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2061
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-2062
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the August 10, 2020 Police and Fire Disability Committee meeting. Receive and file. | received and filed | |
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14-2063
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-2064
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the August 11, 2020 Joint Personnel Committee meeting. Receive and file. | received and filed | |
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