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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: 10/21/2021 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
14-3436 1a. ItemCLOSED 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.   Action details Not available
14-3434 1a. ItemCLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Executive Office   Action details Not available
14-3435 1b. ItemCLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Investment Officer   Action details Not available
14-3416 1a. Board Minutes ApprovalApproval of the Board Minutes of September 23, 2021.   Action details Not available
14-3417 1a. Return ContributionsVoluntary | Involuntary.   Action details Not available
14-3425 1a. Communication/Information ReportReport of the Plan Expenses for June, July and August 2021. Receive and file.   Action details Not available
14-3426 1b. Communication/Information ReportReport of the Budget vs. Actual Expenses for 4th Quarter FY 20-21. Receive and file.   Action details Not available
14-3428 1c. Communication/Information ReportSummary of California Assembly Bill No. 361 Procedures for Continued Virtual Meetings During Proclaimed State of Emergency. Receive and file.   Action details Not available
14-3427 1d. Communication/Information ReportEducational Travel Report: 2021 Women’s Private Equity Summit, Waldorf Astoria Monarch Beach, Dana Point, CA - September 27-29, 2021 by Elaine Orr.   Action details Not available
14-3430 1a. Change of Retirement ApplcationApproval 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.   Action details Not available
14-3437 1a. Alternate BeneficiaryApproval 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.   Action details Not available
14-3459 1a. ItemReport out of Closed Session from the October 15, 2020 Federated Board Meeting.   Action details Not available
14-3431 1b. InvestmentsPresentation of Investment Fee Report for Calendar Year 2020 by Investment Staff.   Action details Not available
14-3419 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Pena.   Action details Not available
14-3420 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-3464 1c. ItemDiscussion and action on economic assumptions for the June 30, 2021 Actuarial Valuation.approved  Action details Not available
14-3432 1d. ItemDiscussion and action on the 2022 Scheduled Board and Standing Committee Meetings.approved  Action details Not available
14-3433 1e. ItemDiscussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures.approved  Action details Not available
14-3421 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-3422 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-3423 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit Committee.   Action details Not available
14-3424 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available
14-3460 1a. Education & TrainingThe Cortex Report - November 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-3461 1b. Education & TrainingCalAPRS Virtual Trustees Round Table, October 29, 2021.   Action details Not available
14-3462 1c. Education & TrainingCalAPRS Virtual Intermediate Courses in Retirement Plan Administration, November 3 - 5, 2021.   Action details Not available
14-3463 1d. Education & TrainingCalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021.   Action details Not available