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14-2885
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of April 15, 2021. | | |
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14-2886
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-2887
| 1 | a. | | Communication/Information Report | Report of the Plan Expenses for March 2021. Receive and file. | | |
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14-2888
| 1 | b. | | Communication/Information Report | Report of the Budget vs. Actual Expenses for 3rd Quarter FY 20-21. Receive and file. | | |
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14-2902
| 1 | c. | | Communication/Information Report | Notification of a correction to the reported Survivor allowance for Mr. Perry Ibay, (surviving spouse of deceased Federated member Shirly Ibay), effective 10/28/2020 from $3,955.86 to $1,977.93. | | |
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14-2908
| 1 | d. | | Communication/Information Report | Article - California Pension Systems: Ranking their Funding Assumptions, Roeder Financial - April 2021 | | |
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14-2909
| 1 | e. | | Communication/Information Report | California 2021 Funding Assumption Survey - April 2021 | | |
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14-2926
| 1 | b. | | Investments | Discussion and Action on Private Markets Pacing Plan by Staff. | approved | |
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14-2890
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-2891
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2898
| 1 | c. | | Item | Discussion and action on authorizing the CEO to negotiate and execute a second amendment to the agreement with Marty Boyer, Communications Advantage, to extend the term of the Agreement through June 30, 2022 and increase the maximum compensation payable under the Agreement by $25,000 to $75,000. | approved | |
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14-2899
| 1 | d. | | Item | Discussion and action on authorizing the CEO to negotiate and execute a second amendment to the agreement with Medlink, the independent Medical Examiner for applicant examinations, to extend the term of the Agreement through December 31, 2025. | approved | |
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14-2900
| 1 | e. | | Item | Office of Retirement Services Redesigned Website Presentation by Staff. | presented | |
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14-2907
| 1 | f. | | Item | Discussion and action regarding Resolution No. 9097 Federated Tier 1 and Resolution No. 9098 Federated Tier 2 Contribution Rates/Amounts for FY 21-22. | approved | |
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14-2892
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2927
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 23, 2021 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-2893
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2894
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-2895
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-2910
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the November 10, 2020 Joint Personnel Committee meeting. Receive and file. | received and filed | |
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14-2911
| 1 | c. | | Committees/Reports/Recommendations | Discussion and action on the Committees’ recommendation to approve the proposed revisions to CEO Performance Evaluation Policy. | approved | |
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14-2912
| 1 | d. | | Communication/Information Report | Discussion and action on the Committees’ recommendation to approve the proposed revisions to CIO Performance Evaluation Policy. | approved | |
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14-2913
| 1 | e. | | Committees/Reports/Recommendations | Review of the CEO Performance Evaluation Procedures. | presented | |
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14-2914
| 1 | f. | | Committees/Reports/Recommendations | Review of the CIO Performance Evaluation Procedures. | presented | |
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14-2896
| 1 | a. | | Education & Training | The Cortex Report - May 2021, Conferences, Seminars and Educational Programs. | | |
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14-2897
| 1 | b. | | Education & Training | CalAPRS Virtual Advanced Principles of Pension Governance for Trustees, June 7, 9 & 11, 2021. | | |
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