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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: 6/17/2021 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2990 1a. Consent CalendarApproval of the Board Minutes of May 20, 2021.   Action details Not available
14-2991 1a. Consent CalendarVoluntary | Involuntary.   Action details Not available
14-3010 1a. Communication/Information ReportLetter from Cortex Consulting regarding closure.   Action details Not available
14-3011 1b. Communication/Information Report2021 Retirement System Funding Survey for California Public Plans.   Action details Not available
14-3047 1c. Communication/Information ReportFederated Disability Statistics Report for 2020 4th Quarter and 2021 1st Quarter.   Action details Not available
14-2992 1d. Consent CalendarReport of the Plan Expenses for April 2021. Receive and file.   Action details Not available
14-3057 1a. Approval of Administrative MattersApproval to amend the request for Board approval regarding the agreement with Segal Company for Actuarial Services as approved at the February 18, 2021 meeting.   Action details Not available
14-3046 1a. Communication/Information ReportReport out of Closed Session from the December 17, 2020 Federated Board Meeting.   Action details Not available
14-3006 1b. InvestmentsPresentation of Calendar 4th Quarter 2020 Private Equity Report by Neuberger Berman.presented  Action details Not available
14-3007 1c. InvestmentsPresentation of Calendar 4th Quarter 2020 Private Markets Report by Meketa Investment Group.presented  Action details Not available
14-3008 1d. InvestmentsPresentation of Calendar 1st Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group.presented  Action details Not available
14-3009 1e. InvestmentsPresentation of Calendar 1st Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group.presented  Action details Not available
14-2994 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Pena.   Action details Not available
14-2995 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-3049 1c. ItemOrdinance Amending the Municipal Code to Stop Pension Contributions for Employees with Over 30 years of City Service. (TIME CERTAIN: 10:15)   Action details Not available
14-3004 1d. ItemPension Obligation Bonds (POB) Educational presentation by Cheiron.presented  Action details Not available
14-3005 1e. ItemDiscussion and action item on Cortex contract amendment extending the term of the agreement through December 31, 2021 for an additional $25,000.approved  Action details Not available
14-3003 1f. ItemDiscussion and action on changing the Federated Board meeting date from September 16, 2021 to September 23, 2021.approved  Action details Not available
14-2997 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-2998 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-2999 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit Committee.   Action details Not available
14-3014 1b. Committees/Reports/RecommendationsMinutes 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  Action details Not available
14-3015 1c. Committees/Reports/Recommendations1/1/21 - 3/31/21 Quarterly Travel and attendance for Federated. Receive and file.received and filed  Action details Not available
14-3016 1d. Committees/Reports/RecommendationsUpdate on the City Auditor’s Recommendation to the Office of Retirement Services. Receive and file.received and filed  Action details Not available
14-3017 1e. Committees/Reports/RecommendationsDiscussion and action on the Committees’ recommendation to approve the FY 20-21 Office of Retirement Services Retirement Plans Audit Plan by Grant Thornton.   Action details Not available
14-3048 1f. Communication/Information ReportPresentation of the Member Enrollment Audit by Office of Retirement Services, Internal Auditor, Houman Boussina. Receive and file.received and filed  Action details Not available
14-3000 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available
14-3012 1a. Education & TrainingThe Cortex Report - July 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-3013 1b. Education & TrainingSACRS Virtual Public Pension Investment Management Program, July 13 - July 22, 2021.   Action details Not available