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14-2157
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a). SHAHRIVAR v. CITY OF SAN JOSE, ET AL, SANTA CLARA COUNTY SUPERIOR COURT NO. 20CV366329 | | |
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14-2156
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH INVESTMENT CONSULTANT PURSUANT TO GOVERNMENT CODE SECTION 54956.81 TO CONSIDER PURCHASE OR SALE OF PARTICULAR PENSION FUND INVESTMENT (TWO INVESTMENTS). | | |
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14-2102
| 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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14-2103
| 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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14-2101
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of August 20, 2020. | | |
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14-2078
| 1 | b. | | Board Minutes Approval | Approval of the Board Retreat Minutes of September 17, 2020. | | |
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14-2079
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-2143
| 1 | a. | | Communication/Information Report | Report of the plan expenses for July and August 2020. Receive and file. | | |
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14-2090
| 1 | b. | | Communication/Information Report | 10-16-2020 Joint Meeting of the City Council, The Federated City Employees’ Retirement Board and The Police & Fire Department Retirement Board - Agenda | | |
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14-2155
| 1 | c. | | Communication/Information Report | 2021 Scheduled Board and Standing Committee Meetings. Receive and file. | | |
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14-2165
| 1 | d. | | Communication/Information Report | ORS’s Quarterly Newsletter - The Retirement Connection. | | |
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14-2160
| 1 | a. | | Termination of Retirement Benefits | Approval of request from Laurence Wagner to terminate retirement benefits effective October 17, 2020 allowing for reinstatement into the Plan effective October 18, 2020. (Service Retirement effective April 21, 2019, approved at the April 18, 2019 Board meeting). | | |
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14-2148
| 1 | a. | | Consent Calendar | Report out of Closed Session from the August 5, 2020 Federated Board meeting. | | |
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14-2149
| 1 | b. | | Investments | Presentation of Calendar 1st Quarter 2020 Private Equity Report by Neuberger Berman. | presented | |
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14-2150
| 1 | c. | | Investments | Presentation of Calendar 1st Quarter 2020 Private Markets Report by Meketa Investment Group. | presented | |
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14-2151
| 1 | d. | | Investments | Presentation of Calendar 2nd Quarter 2020 Performance Report for Pension Plan by Meketa Investment Group. | presented | |
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14-2152
| 1 | e. | | Investments | Presentation of Calendar 2nd Quarter 2020 Performance Report for Health Care Trust by Meketa Investment Group. | presented | |
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14-2091
| 1 | f. | | Investments | Presentation of Investment Fee Report for Calendar Year 2019 by Investment Staff. | presented | |
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14-2092
| 1 | g. | | 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 Police and Fire Plan. | approved | |
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14-2100
| 1 | a. | | Item | Discussion on Tier 1 Rehire Amortization Costs Implementation and Member Statements. | directed | |
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14-2081
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-2082
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2096
| 1 | c. | | Item | Discussion and action on CEO’s compensation. | approved | |
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14-2097
| 1 | d. | | Item | Discussion and action on CIO’s compensation. | approved | |
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14-2083
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2158
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the May 26, 2020 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-2159
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the May 26, 2020 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-2084
| 1 | a. | | Committees/Reports/Recommendations | Oral updated from the Chair of the Governance Committee. | | |
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14-2085
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-2086
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-2135
| 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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14-2087
| 1 | a. | | Education & Training | The Cortex Report - November 2020, Conferences, Seminars and Educational Programs. | | |
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14-2088
| 1 | b. | | Education & Training | CALAPRS Trustees Roundtable, Virtual Program - October 23, 2020. | | |
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14-2089
| 1 | c. | | Education & Training | SACRS Fall 2020 Conference, Virtual Conference - November 10-13, 2020. | | |
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