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14-2464
| 1 | a. | | Consent Calendar | Approval of the Board Minutes of December 17, 2020. | | |
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14-2465
| 1 | a. | | Consent Calendar | Voluntary | Involuntary. | | |
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14-2490
| 1 | a. | | Communication/Information Report | Article: Prabhu Palani named Trusted Insight All Star Chief Investment Officer. | | |
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14-2491
| 1 | b. | | Communication/Information Report | ORS’s Quarterly Newsletter - The Retirement Connection. | | |
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14-2492
| 1 | c. | | Communication/Information Report | Report of the Plan Expenses for November 2020. Receive and file. | | |
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14-2502
| 1 | d. | | Communication/Information Report | Notification of Real Estate Commitments to Clarion Lion Industrial Trust by Investment Staff. | | |
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14-2495
| 1 | a. | | Item | Discussion and action on Other Post Employment Benefits (OPEB) Valuation Results as of June 30, 2020 presented by Cheiron. | approved | |
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14-2467
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Pena | | |
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14-2468
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2496
| 1 | c. | | Item | Discussion on Cheiron’s 5-Year City Contribution Projections for Federated Board. | | |
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14-2505
| 1 | d. | | Item | Discussion and action on Assumptions for 2021 Actuarial Equivalence based on the June 30, 2020 Valuation Assumptions. | approved | |
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14-2507
| 1 | e. | | Item | Adoption of Resolution No. 9096 on the actuarial equivalence assumptions. | adopted | |
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14-2508
| 1 | f. | | Item | Presentation by Staff of the Retirement Disability Process under the Federated City Employees’ Retirement System. | presented | |
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14-2493
| 1 | g. | | Item | Discussion and Action on authorizing the CEO to negotiate and execute a first amendment to the agreement with ExamWorks, the independent Medical Examiner for applicant examinations, to extend the term of the Agreement through December 31st 2025, for additional funds for applicant examinations in the amount of $100,000. This will increase the existing not to exceed amount to $200,000. | approved | |
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14-2494
| 1 | h. | | Item | Discussion and action on Committee Assignments for calendar year 2021. | approved | |
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14-2469
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2497
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the October 27, 2020 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-2470
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2498
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the March 5, 2020 Joint Governance Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan. Receive and file. | received and filed | |
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14-2499
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the June 18, 2020 Governance Committee meeting for the Federated City Employee’s Retirement System. Receive and file. | received and filed | |
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14-2500
| 1 | d. | | Committees/Reports/Recommendations | Discussion and action on the Committees’ recommendation to approve the revised Policy on Election of Board Officers. | approved | |
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14-2506
| 1 | e. | | Committees/Reports/Recommendations | Discussion and action on the Committees’ recommendation to approve the 2020 Board Self-Evaluation Report. | approved | |
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14-2471
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-2472
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-2473
| 1 | a. | | Education & Training | The Cortex Report - January 2021, Conferences, Seminars and Educational Programs. | | |
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14-2474
| 1 | b. | | Education & Training | CALAPRS Virtual General Assembly, March 8-9, 2021. | | |
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