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14-2990
| 1 | a. | | Consent Calendar | Approval of the Board Minutes of May 20, 2021. | | |
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14-2991
| 1 | a. | | Consent Calendar | Voluntary | Involuntary. | | |
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14-3010
| 1 | a. | | Communication/Information Report | Letter from Cortex Consulting regarding closure. | | |
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14-3011
| 1 | b. | | Communication/Information Report | 2021 Retirement System Funding Survey for California Public Plans. | | |
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14-3047
| 1 | c. | | Communication/Information Report | Federated Disability Statistics Report for 2020 4th Quarter and 2021 1st Quarter. | | |
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14-2992
| 1 | d. | | Consent Calendar | Report of the Plan Expenses for April 2021. Receive and file. | | |
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14-3057
| 1 | a. | | Approval of Administrative Matters | Approval to amend the request for Board approval regarding the agreement with Segal Company for Actuarial Services as approved at the February 18, 2021 meeting. | | |
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14-3046
| 1 | a. | | Communication/Information Report | Report out of Closed Session from the December 17, 2020 Federated Board Meeting. | | |
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14-3006
| 1 | b. | | Investments | Presentation of Calendar 4th Quarter 2020 Private Equity Report by Neuberger Berman. | presented | |
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14-3007
| 1 | c. | | Investments | Presentation of Calendar 4th Quarter 2020 Private Markets Report by Meketa Investment Group. | presented | |
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14-3008
| 1 | d. | | Investments | Presentation of Calendar 1st Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group. | presented | |
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14-3009
| 1 | e. | | Investments | Presentation of Calendar 1st Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group. | presented | |
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14-2994
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Pena. | | |
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14-2995
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-3049
| 1 | c. | | Item | Ordinance Amending the Municipal Code to Stop Pension Contributions for Employees with Over 30 years of City Service. (TIME CERTAIN: 10:15) | | |
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14-3004
| 1 | d. | | Item | Pension Obligation Bonds (POB) Educational presentation by Cheiron. | presented | |
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14-3005
| 1 | e. | | Item | Discussion and action item on Cortex contract amendment extending the term of the agreement through December 31, 2021 for an additional $25,000. | approved | |
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14-3003
| 1 | f. | | Item | Discussion and action on changing the Federated Board meeting date from September 16, 2021 to September 23, 2021. | approved | |
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14-2997
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2998
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2999
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-3014
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 18, 2021 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan. Receive and file. | received and filed | |
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14-3015
| 1 | c. | | Committees/Reports/Recommendations | 1/1/21 - 3/31/21 Quarterly Travel and attendance for Federated. Receive and file. | received and filed | |
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14-3016
| 1 | d. | | Committees/Reports/Recommendations | Update on the City Auditor’s Recommendation to the Office of Retirement Services. Receive and file. | received and filed | |
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14-3017
| 1 | e. | | Committees/Reports/Recommendations | Discussion and action on the Committees’ recommendation to approve the FY 20-21 Office of Retirement Services Retirement Plans Audit Plan by Grant Thornton. | | |
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14-3048
| 1 | f. | | Communication/Information Report | Presentation of the Member Enrollment Audit by Office of Retirement Services, Internal Auditor, Houman Boussina. Receive and file. | received and filed | |
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14-3000
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-3012
| 1 | a. | | Education & Training | The Cortex Report - July 2021, Conferences, Seminars and Educational Programs. | | |
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14-3013
| 1 | b. | | Education & Training | SACRS Virtual Public Pension Investment Management Program, July 13 - July 22, 2021. | | |
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