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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: 2/18/2021 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
14-2594 1  ItemPresentation 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.   Action details Not available
14-2604 1A. ItemCLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d) 2) (ONE MATTER).   Action details Not available
14-2553 1a. Consent CalendarApproval of the Board Minutes of January 21, 2021.   Action details Not available
14-2554 1a. Consent CalendarVoluntary | Involuntary.   Action details Not available
14-2565 1a. Communication/Information ReportReport of the Plan Expenses for December 2020. Receive and file.   Action details Not available
14-2566 1b. Communication/Information ReportReport of the Budget vs. Actual Expenses for 2nd Quarter FY 20-21. Receive and file.   Action details Not available
14-2593 1c. Communication/Information ReportEducational Travel Report: · SOCAP, Virtual Conference - October 20 - 23, 2020 - by Elaine Orr.   Action details Not available
14-2568 1a. Change of Retirement ApplcationApproval 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.   Action details Not available
14-2591 1a. Consent CalendarReport out of Closed Session from the December 17, 2020 Federated Board Meeting.   Action details Not available
14-2555 1a. InvestmentsOral update from the CIO of Retirement Services, Prabhu Palani.   Action details Not available
14-2556 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Peña.   Action details Not available
14-2557 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-2564 1c. ItemUpdate on Stategic Communications Plan presented by staff.   Action details Not available
14-2592 1d. ItemDiscussion and action on extending contracts for actuarial services and actuarial audit.approved  Action details Not available
14-2595 1e. ItemDiscussion and action on Committee Assignments.approved  Action details Not available
14-2605 1f. ItemEducational discussion on Seeking Diversity and Inclusion Through the Contracting Process presented by Jenni Krengel, Fiduciary Counsel.   Action details Not available
14-2558 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-2559 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-2560 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit Committee.   Action details Not available
14-2561 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available
14-2562 1a. Education & TrainingThe Cortex Report - March 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-2563 1b. Education & TrainingCALAPRS Virtual General Assembly, March 8-9, 2021.   Action details Not available