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Meeting Name: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust Agenda status: Final
Meeting date/time: 9/23/2021 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
14-3336 1a. ItemCLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a). SHAHRIVAR v. CITY OF SAN JOSE, ET AL, SANTA CLARA COUNTY SUPERIOR COURT NO. 20CV366329   Action details Not available
14-3287 1a. Board Minutes ApprovalApproval of the Board Minutes of August 19, 2021.   Action details Not available
14-3288 1a. Return ContributionsVoluntary | Involuntary.   Action details Not available
14-3331 1a. Communication/Information ReportBoard Committee Assignments. Receive and file.   Action details Not available
14-3335 1b. Communication/Information ReportStanding FCERS Board Agenda Items for Calendar year. Receive and file.   Action details Not available
14-3338 1c. Communication/Information ReportCheiron’s June 30, 2021 Actuarial Valuations and Audit Schedule. Receive and file.   Action details Not available
14-3301 1a. Change of Retirement ApplcationApproval for a change in effective date for Norma Acosta, from July 10, 2021 to June 21, 2021 for a Deferred Vested Retirement, approved at the June 17, 2021 Board Meeting.   Action details Not available
14-3302 1b. Change of Retirement ApplcationApproval for change in effective date for Deborah Estreicher from September 4, 2021 to September 18, 2021 for a Service Retirement, approved at the August 19, 2021 Board meeting.   Action details Not available
14-3303 1c. Change of Retirement ApplcationApproval for change in effective date for Rhodora G. Macaraeg, from September 4, 2021 to September 18, 2021 for a Service Retirement, approved at the August 19, 2021 Board meeting.   Action details Not available
14-3289 1a. InvestmentsOral update from the CIO of Retirement Services, Prabhu Palani.   Action details Not available
14-3304 1b. InvestmentsPresentation of Calendar 1st Quarter 2021 Private Equity Report by Neuberger Berman.presented  Action details Not available
14-3305 1c. InvestmentsPresentation of Calendar 1st Quarter 2021 Private Markets Report by Meketa Investment Group.presented  Action details Not available
14-3306 1d. InvestmentsPresentation of Calendar 2nd Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group.presented  Action details Not available
14-3307 1e. InvestmentsPresentation of Calendar 2nd Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group.presented  Action details Not available
14-3290 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Pena.   Action details Not available
14-3291 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-3323 1c. ItemPresentation by Bill Hallmark from Cheiron on amortization policy.presented  Action details Not available
14-3324 1d. ItemPresentation by Fiduciary Counsel regarding Pension Obligation Bonds (POB’s).presented  Action details Not available
14-3321 1e. ItemDiscussion and action on CIO’s compensation.approved  Action details Not available
14-3322 1f. ItemDiscussion and action on CEO’s compensation.approved  Action details Not available
14-3292 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-3325 1b. Committees/Reports/RecommendationsMinutes of the April 20, 2021 Federated Investment Committee meeting. Receive and file.received and filed  Action details Not available
14-3326 1c. Committees/Reports/RecommendationsMinutes of the April 20, 2021 Joint Investment Committee meeting. Receive and file.received and filed  Action details Not available
14-3327 1d. Committees/Reports/RecommendationsMinutes of the June 29, 2021 Joint Investment Committee meeting. Receive and file.received and filed  Action details Not available
14-3293 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-3333 1b. Committees/Reports/RecommendationsMinutes of the June 17, 2021 Joint Governance 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
14-3334 1c. Committees/Reports/RecommendationsDiscussion and action on the recommendation to approve the Board Education Policy.accepted  Action details Not available
14-3294 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit Committee.   Action details Not available
14-3328 1b. Committees/Reports/RecommendationsMinutes of the May 20, 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
14-3329 1c. Committees/Reports/Recommendations4/1/21 - 6/30/21 Quarterly Travel and attendance for Federated. Receive and file.received and filed  Action details Not available
14-3330 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
14-3295 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available
14-3296 1a. Education & TrainingThe Cortex Report - September 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-3297 1b. Education & TrainingCalAPRS Virtual Principles of Pension Governance for Trustees, September 28 - 30, 2021.   Action details Not available
14-3337 1c. Education & TrainingCalAPRS Virtual Trustees Round Table, October 29, 2021.   Action details Not available
14-3298 1d. Education & TrainingCalAPRS Virtual Intermediate Courses in Retirement Plan Administration, November 3 - 5, 2021.   Action details Not available
14-3299 1e. Education & TrainingCalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021.   Action details Not available