|
14-3835
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of December 16, 2021. | | |
Action details
|
Not available
|
|
14-3847
| 1 | b. | | Board Minutes Approval | Approval of the Board Minutes of the January 6, 2022 Special Meeting. | | |
Action details
|
Not available
|
|
14-3836
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
Action details
|
Not available
|
|
14-3837
| 1 | a. | | Communication/Information Report | Report of the Plan Expenses for November 2021. Receive and file. | | |
Action details
|
Not available
|
|
14-3875
| 1 | b. | | Investments | Discussion and action regarding the revised Investment Policy Statement for Federated Employees’ Retirement System and approval of Resolution No. 9099. | approved | |
Action details
|
Not available
|
|
14-3876
| 1 | c. | | Investments | Discussion and action regarding the revised Investment Policy Statement for Federated Retirement System Health Care Trust and approval of Resolution No. 9100. | approved | |
Action details
|
Not available
|
|
14-3877
| 1 | a. | | Item | Discussion and action on Other Post Employment Benefits (OPEB) Valuation Results as of June 30, 2021 presented by Cheiron. | approved | |
Action details
|
Not available
|
|
14-3839
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
Action details
|
Not available
|
|
14-3840
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Action details
|
Not available
|
|
14-3878
| 1 | c. | | Item | Discussion on Cheiron’s 5-Year City Contribution Projections for Federated Board. | presented | |
Action details
|
Not available
|
|
14-3874
| 1 | d. | | Item | Discussion and potential action on Segal presentation of actuarial audit for the Pension Valuation as of June 30, 2021 prepared by Cheiron. | | |
Action details
|
Not available
|
|
14-3896
| 1 | e. | | Item | Discussion and action on authorizing the CEO to execute the 2nd Amendment to the Agreement with Cortex Applied Research, Inc. for an additional $30,000 for calendar year 2022, for a total NTE amount of $100,000. | approved | |
Action details
|
Not available
|
|
14-3879
| 1 | f. | | Item | Discussion and action on proposed Committee Assignments for calendar year 2022. | approved | |
Action details
|
Not available
|
|
14-3848
| 1 | g. | | Item | Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. | approved | |
Action details
|
Not available
|
|
14-3841
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
Action details
|
Not available
|
|
14-3842
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
Action details
|
Not available
|
|
14-3880
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the November 18, 2021 Special Governance Committee meeting. Receive and file. | received and filed | |
Action details
|
Not available
|
|
14-3881
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the December 16, 2021 Special Governance Committee meeting. Receive and file. | received and filed | |
Action details
|
Not available
|
|
14-3843
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
Action details
|
Not available
|
|
14-3882
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the November 18, 2021 Special FCERS Audit Committee meeting. Receive and file. | received and filed | |
Action details
|
Not available
|
|
14-3883
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the December 16, 2021 Special FCERS Audit Committee meeting. Receive and file. | received and filed | |
Action details
|
Not available
|
|
14-3844
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
|
Not available
|
|
14-3884
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the December 7, 2021 Joint Personnel Committee meeting. Receive and file. | received and filed | |
Action details
|
Not available
|
|
14-3886
| 1 | c. | | Committees/Reports/Recommendations | Discussion on incentive compensation. | presented | |
Action details
|
Not available
|
|
14-3887
| 1 | d. | | Committees/Reports/Recommendations | Discussion and action on compensation data gathering. | presented | |
Action details
|
Not available
|
|
14-3888
| 1 | e. | | Committees/Reports/Recommendations | Discussion on the results of the Mock performance evaluations for feedback and potential revisions for the CEO. | presented | |
Action details
|
Not available
|
|
14-3889
| 1 | f. | | Committees/Reports/Recommendations | Nomination and Election of Vice Chair. | presented | |
Action details
|
Not available
|
|
14-3845
| 1 | a. | | Education & Training | The Cortex Report - January 2022, Conferences, Seminars and Educational Programs. | | |
Action details
|
Not available
|
|
14-3846
| 1 | b. | | Education & Training | CalAPRS General Assembly, San Diego Mission Bay Resort, San Diego, CA - March 5-8, 2022. | | |
Action details
|
Not available
|