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14-3436
| 1 | a. | | Item | CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1). FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM v. CITY OF SAN JOSE, ET AL. SANTA CLARA COUNTY SUPERIOR COURT NO. 16CV302829. | | |
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Not available
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14-3434
| 1 | a. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Executive Office | | |
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Not available
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14-3435
| 1 | b. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Investment Officer | | |
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14-3416
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of September 23, 2021. | | |
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Not available
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14-3417
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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Not available
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14-3425
| 1 | a. | | Communication/Information Report | Report of the Plan Expenses for June, July and August 2021. Receive and file. | | |
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Not available
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14-3426
| 1 | b. | | Communication/Information Report | Report of the Budget vs. Actual Expenses for 4th Quarter FY 20-21. Receive and file. | | |
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Not available
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14-3428
| 1 | c. | | Communication/Information Report | Summary of California Assembly Bill No. 361 Procedures for Continued Virtual Meetings During Proclaimed State of Emergency. Receive and file. | | |
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Not available
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14-3427
| 1 | d. | | Communication/Information Report | Educational Travel Report:
2021 Women’s Private Equity Summit, Waldorf Astoria Monarch Beach, Dana Point, CA - September 27-29, 2021 by Elaine Orr. | | |
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Not available
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14-3430
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Mae Rose C. Artida from October 16, 2021 to November 13, 2021 for a Service Retirement, approved at the August 19, 2021 Board meeting. | | |
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14-3437
| 1 | a. | | Alternate Beneficiary | Approval of Alternate Payee Benefit election of Separate Account Monthly Payment Option to be paid to Jesse Perez, ex-spouse of Police Data Specialist II, Ramona Torres to be effective March 6, 2021 under Part 23, Chapter 3.28 of the San Jose Municipal Code. | | |
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14-3459
| 1 | a. | | Item | Report out of Closed Session from the October 15, 2020 Federated Board Meeting. | | |
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14-3431
| 1 | b. | | Investments | Presentation of Investment Fee Report for Calendar Year 2020 by Investment Staff. | | |
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14-3419
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Pena. | | |
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14-3420
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-3464
| 1 | c. | | Item | Discussion and action on economic assumptions for the June 30, 2021 Actuarial Valuation. | approved | |
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14-3432
| 1 | d. | | Item | Discussion and action on the 2022 Scheduled Board and Standing Committee Meetings. | approved | |
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14-3433
| 1 | e. | | Item | Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. | approved | |
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14-3421
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-3422
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-3423
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-3424
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-3460
| 1 | a. | | Education & Training | The Cortex Report - November 2021, Conferences, Seminars and Educational Programs. | | |
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14-3461
| 1 | b. | | Education & Training | CalAPRS Virtual Trustees Round Table, October 29, 2021. | | |
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14-3462
| 1 | c. | | Education & Training | CalAPRS Virtual Intermediate Courses in Retirement Plan Administration, November 3 - 5, 2021. | | |
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14-3463
| 1 | d. | | Education & Training | CalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021. | | |
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