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Meeting Name: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust Agenda status: Final-revised
Meeting date/time: 1/21/2021 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: FCERS Board Audio  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2464 1a. Consent CalendarApproval of the Board Minutes of December 17, 2020.   Action details Not available
14-2465 1a. Consent CalendarVoluntary | Involuntary.   Action details Not available
14-2490 1a. Communication/Information ReportArticle: Prabhu Palani named Trusted Insight All Star Chief Investment Officer.   Action details Not available
14-2491 1b. Communication/Information ReportORS’s Quarterly Newsletter - The Retirement Connection.   Action details Not available
14-2492 1c. Communication/Information ReportReport of the Plan Expenses for November 2020. Receive and file.   Action details Not available
14-2502 1d. Communication/Information ReportNotification of Real Estate Commitments to Clarion Lion Industrial Trust by Investment Staff.   Action details Not available
14-2495 1a. ItemDiscussion and action on Other Post Employment Benefits (OPEB) Valuation Results as of June 30, 2020 presented by Cheiron.approved  Action details Not available
14-2467 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Pena   Action details Not available
14-2468 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-2496 1c. ItemDiscussion on Cheiron’s 5-Year City Contribution Projections for Federated Board.   Action details Not available
14-2505 1d. ItemDiscussion and action on Assumptions for 2021 Actuarial Equivalence based on the June 30, 2020 Valuation Assumptions.approved  Action details Not available
14-2507 1e. ItemAdoption of Resolution No. 9096 on the actuarial equivalence assumptions.adopted  Action details Not available
14-2508 1f. ItemPresentation by Staff of the Retirement Disability Process under the Federated City Employees’ Retirement System.presented  Action details Not available
14-2493 1g. ItemDiscussion 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  Action details Not available
14-2494 1h. ItemDiscussion and action on Committee Assignments for calendar year 2021.approved  Action details Not available
14-2469 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-2497 1b. Committees/Reports/RecommendationsMinutes from the October 27, 2020 Joint Investment Committee meeting. Receive and file.received and filed  Action details Not available
14-2470 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-2498 1b. Committees/Reports/RecommendationsMinutes 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  Action details Not available
14-2499 1c. Committees/Reports/RecommendationsMinutes of the June 18, 2020 Governance Committee meeting for the Federated City Employee’s Retirement System. Receive and file.received and filed  Action details Not available
14-2500 1d. Committees/Reports/RecommendationsDiscussion and action on the Committees’ recommendation to approve the revised Policy on Election of Board Officers.approved  Action details Not available
14-2506 1e. Committees/Reports/RecommendationsDiscussion and action on the Committees’ recommendation to approve the 2020 Board Self-Evaluation Report.approved  Action details Not available
14-2471 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit Committee.   Action details Not available
14-2472 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available
14-2473 1a. Education & TrainingThe Cortex Report - January 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-2474 1b. Education & TrainingCALAPRS Virtual General Assembly, March 8-9, 2021.   Action details Not available