Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust Agenda status: Final
Meeting date/time: 5/20/2021 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
14-2885 1a. Board Minutes ApprovalApproval of the Board Minutes of April 15, 2021.   Action details Not available
14-2886 1a. Return ContributionsVoluntary | Involuntary.   Action details Not available
14-2887 1a. Communication/Information ReportReport of the Plan Expenses for March 2021. Receive and file.   Action details Not available
14-2888 1b. Communication/Information ReportReport of the Budget vs. Actual Expenses for 3rd Quarter FY 20-21. Receive and file.   Action details Not available
14-2902 1c. Communication/Information ReportNotification 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.   Action details Not available
14-2908 1d. Communication/Information ReportArticle - California Pension Systems: Ranking their Funding Assumptions, Roeder Financial - April 2021   Action details Not available
14-2909 1e. Communication/Information ReportCalifornia 2021 Funding Assumption Survey - April 2021   Action details Not available
14-2926 1b. InvestmentsDiscussion and Action on Private Markets Pacing Plan by Staff.approved  Action details Not available
14-2890 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Peña.   Action details Not available
14-2891 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-2898 1c. ItemDiscussion 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  Action details Not available
14-2899 1d. ItemDiscussion 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  Action details Not available
14-2900 1e. ItemOffice of Retirement Services Redesigned Website Presentation by Staff.presented  Action details Not available
14-2907 1f. ItemDiscussion and action regarding Resolution No. 9097 Federated Tier 1 and Resolution No. 9098 Federated Tier 2 Contribution Rates/Amounts for FY 21-22.approved  Action details Not available
14-2892 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-2927 1b. Committees/Reports/RecommendationsMinutes of the February 23, 2021 Federated Investment Committee meeting. Receive and file.received and filed  Action details Not available
14-2893 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-2894 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit Committee.   Action details Not available
14-2895 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available
14-2910 1b. Committees/Reports/RecommendationsMinutes of the November 10, 2020 Joint Personnel Committee meeting. Receive and file.received and filed  Action details Not available
14-2911 1c. Committees/Reports/RecommendationsDiscussion and action on the Committees’ recommendation to approve the proposed revisions to CEO Performance Evaluation Policy.approved  Action details Not available
14-2912 1d. Communication/Information ReportDiscussion and action on the Committees’ recommendation to approve the proposed revisions to CIO Performance Evaluation Policy.approved  Action details Not available
14-2913 1e. Committees/Reports/RecommendationsReview of the CEO Performance Evaluation Procedures.presented  Action details Not available
14-2914 1f. Committees/Reports/RecommendationsReview of the CIO Performance Evaluation Procedures.presented  Action details Not available
14-2896 1a. Education & TrainingThe Cortex Report - May 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-2897 1b. Education & TrainingCalAPRS Virtual Advanced Principles of Pension Governance for Trustees, June 7, 9 & 11, 2021.   Action details Not available