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Meeting Name: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust Agenda status: Final
Meeting date/time: 4/15/2021 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
14-2821 1A. ItemCLOSED SESSION: CONFERENCE WITH INVESTMENT CONSULANT PURSUANT TO GOVERNMENT CODE SECTION 54956.81 TO CONSIDER PURCHASE OR SALE OF PARTICULAR PENSION FUND INVESTMENTS (ONE INVESTMENT).   Action details Not available
14-2776 1a. Board Minutes ApprovalApproval of the Board Minutes of March 18, 2021.   Action details Not available
14-2777 1a. Return ContributionsVoluntary | Involuntary.   Action details Not available
14-2778 1a. Communication/Information ReportReport of the Plan Expenses for February 2021. Receive and file.   Action details Not available
14-2822 1b. Consent CalendarORS’s Quarterly Newsletter - The Retirement Connection.   Action details Not available
14-2780 1a. InvestmentsOral update from the CIO of Retirement Services, Prabhu Palani.   Action details Not available
14-2781 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Pena.   Action details Not available
14-2782 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-2792 1c. ItemDiscussion on the Disability Retirement Application Process in the absence of the existing Board Medical Advisor   Action details Not available
14-2793 1d. ItemEducational presentation by Board Medical Advisor Dr. Susan Tierman and Board Disability Legal Advisor Counsel Russ Richeda on qualifying disability criteria.presented  Action details Not available
14-2783 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-2784 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-2785 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit Committee.   Action details Not available
14-2786 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available
14-2787 1a. Education & TrainingThe Cortex Report - May 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-2790 1c. Education & TrainingSACRS Virtual Annual Spring Conference, May 11 - 14, 2021   Action details Not available
14-2791 1d. Education & TrainingCalAPRS Virtual Advanced Principles of Pension Governance for Trustees, June 7, 9 and 11, 2021.   Action details Not available