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14-3336
| 1 | a. | | Item | CLOSED 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 | | |
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14-3287
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of August 19, 2021. | | |
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14-3288
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-3331
| 1 | a. | | Communication/Information Report | Board Committee Assignments. Receive and file. | | |
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14-3335
| 1 | b. | | Communication/Information Report | Standing FCERS Board Agenda Items for Calendar year. Receive and file. | | |
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14-3338
| 1 | c. | | Communication/Information Report | Cheiron’s June 30, 2021 Actuarial Valuations and Audit Schedule. Receive and file. | | |
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14-3301
| 1 | a. | | Change of Retirement Applcation | Approval 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. | | |
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14-3302
| 1 | b. | | Change of Retirement Applcation | Approval 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. | | |
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14-3303
| 1 | c. | | Change of Retirement Applcation | Approval 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. | | |
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14-3289
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-3304
| 1 | b. | | Investments | Presentation of Calendar 1st Quarter 2021 Private Equity Report by Neuberger Berman. | presented | |
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14-3305
| 1 | c. | | Investments | Presentation of Calendar 1st Quarter 2021 Private Markets Report by Meketa Investment Group. | presented | |
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14-3306
| 1 | d. | | Investments | Presentation of Calendar 2nd Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group. | presented | |
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14-3307
| 1 | e. | | Investments | Presentation of Calendar 2nd Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group. | presented | |
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14-3290
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Pena. | | |
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14-3291
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-3323
| 1 | c. | | Item | Presentation by Bill Hallmark from Cheiron on amortization policy. | presented | |
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14-3324
| 1 | d. | | Item | Presentation by Fiduciary Counsel regarding Pension Obligation Bonds (POB’s). | presented | |
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14-3321
| 1 | e. | | Item | Discussion and action on CIO’s compensation. | approved | |
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14-3322
| 1 | f. | | Item | Discussion and action on CEO’s compensation. | approved | |
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14-3292
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-3325
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the April 20, 2021 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-3326
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the April 20, 2021 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-3327
| 1 | d. | | Committees/Reports/Recommendations | Minutes of the June 29, 2021 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-3293
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-3333
| 1 | b. | | Committees/Reports/Recommendations | Minutes 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 | |
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14-3334
| 1 | c. | | Committees/Reports/Recommendations | Discussion and action on the recommendation to approve the Board Education Policy. | accepted | |
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14-3294
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-3328
| 1 | b. | | Committees/Reports/Recommendations | Minutes 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 | |
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14-3329
| 1 | c. | | Committees/Reports/Recommendations | 4/1/21 - 6/30/21 Quarterly Travel and attendance for Federated. Receive and file. | received and filed | |
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14-3330
| 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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14-3295
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-3296
| 1 | a. | | Education & Training | The Cortex Report - September 2021, Conferences, Seminars and Educational Programs. | | |
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14-3297
| 1 | b. | | Education & Training | CalAPRS Virtual Principles of Pension Governance for Trustees, September 28 - 30, 2021. | | |
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14-3337
| 1 | c. | | Education & Training | CalAPRS Virtual Trustees Round Table, October 29, 2021. | | |
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14-3298
| 1 | d. | | Education & Training | CalAPRS Virtual Intermediate Courses in Retirement Plan Administration, November 3 - 5, 2021. | | |
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14-3299
| 1 | e. | | Education & Training | CalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021. | | |
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