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14-2594
| 1 | | | Item | Presentation of a commendation to Qianyu Sun for her service as Trustee of the Federated City Employees’ Retirement System and Federated City Employees’ Health Care Trust Board of Administration. | | |
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14-2604
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d) 2) (ONE MATTER). | | |
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14-2553
| 1 | a. | | Consent Calendar | Approval of the Board Minutes of January 21, 2021. | | |
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14-2554
| 1 | a. | | Consent Calendar | Voluntary | Involuntary. | | |
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14-2565
| 1 | a. | | Communication/Information Report | Report of the Plan Expenses for December 2020. Receive and file. | | |
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14-2566
| 1 | b. | | Communication/Information Report | Report of the Budget vs. Actual Expenses for 2nd Quarter FY 20-21. Receive and file. | | |
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14-2593
| 1 | c. | | Communication/Information Report | Educational Travel Report:
· SOCAP, Virtual Conference - October 20 - 23, 2020 - by Elaine Orr. | | |
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14-2568
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Kimberly A. Smith from January 9, 2021 to January 10, 2021, for a Service Retirement approved at the December 17, 2020 Board meeting. | | |
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14-2591
| 1 | a. | | Consent Calendar | Report out of Closed Session from the December 17, 2020 Federated Board Meeting. | | |
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14-2555
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-2556
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-2557
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2564
| 1 | c. | | Item | Update on Stategic Communications Plan presented by staff. | | |
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14-2592
| 1 | d. | | Item | Discussion and action on extending contracts for actuarial services and actuarial audit. | approved | |
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14-2595
| 1 | e. | | Item | Discussion and action on Committee Assignments. | approved | |
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14-2605
| 1 | f. | | Item | Educational discussion on Seeking Diversity and Inclusion Through the Contracting Process presented by Jenni Krengel, Fiduciary Counsel. | | |
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14-2558
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2559
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2560
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-2561
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-2562
| 1 | a. | | Education & Training | The Cortex Report - March 2021, Conferences, Seminars and Educational Programs. | | |
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14-2563
| 1 | b. | | Education & Training | CALAPRS Virtual General Assembly, March 8-9, 2021. | | |
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