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14-4338
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of April 7, 2022. | | |
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Not available
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14-4373
| 1 | b. | | Board Minutes Approval | Approval of the Board Minutes from the Special Meeting of March 30, 2022. | | |
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14-4377
| 1 | a. | | Travel/Conference Attendance | Prabhu Palani, CIO
· Roundtable with Nirmala Sitharaman, Indian Finance Minister, April 25, 2022, Hotel Four Seasons, East Palo Alto | | |
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14-4339
| 1 | a. | | Return Contributions | Voluntary/Involuntary. | | |
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Not available
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14-4340
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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Not available
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14-4341
| 1 | b. | | Communication/Information Report | Office of Retirement Services’ Quarterly Newsletter - The Retirement Connection. | | |
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Not available
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14-4342
| 1 | c. | | Communication/Information Report | Educational Travel Reports:
· CALAPRS General Assembly, Mission Bay Resort, San Diego, CA - March 5 - 8, 2022 - by Drew Lanza. | | |
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Not available
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14-4343
| 1 | a. | | Education & Training | The Cortex Report - May 2022, Conferences, Seminars and Educational Programs. | | |
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14-4344
| 1 | b. | | Education & Training | SACRS Spring Conference 2022, Las Palmas Resort & Spa, Rancho Mirage, CA - May 10-13, 2022. | | |
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14-4345
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
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14-4375
| 1 | b. | | Investments | Discussion and action on private markets pacing plan by staff. | approved | |
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14-4376
| 1 | c. | | Investments | Discussion and action regarding the revised Investment Policy Statement for San Jose and Fire Department Retirement Plan and approval of Resolution No. 4831. | approved | |
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14-4346
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-4347
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-4348
| 1 | c. | | Item | Discussion and action regarding resolution No. 4827 Police Tier 1, Resolution No. 4828 Police Tier 2, Resolution No. 4829 Fire Tier 1, and Resolution No. 4830 Fire Tier 2 Contribution Rates/Amounts for FY22-23. | approved | |
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14-4349
| 1 | d. | | Item | Discussion and action on authorizing the CEO to negotiate and execute a third amendment to the agreement with Marty Boyer, Communications Advantage, to extend the term of the Agreement through June 30, 2023. | approved | |
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14-4390
| 1 | e. | | Item | Discussion and action on whether to apply SJMC § 3.36.830 for the cancellation and termination of member Stephen B. Gallagher’s retirement allowance due to felony conviction. (Time Certain: 8:30 a.m. or soon thereafter) | continued | |
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14-4391
| 1 | f. | | Item | Discussion and action on whether to apply SJMC § 3.36.830 for the cancellation and termination of member Kenneth E. Williams’ retirement allowance due to felony conviction. (Time Certain: 10:00 a.m. or soon thereafter) | deferred | |
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14-4350
| 1 | g. | | Item | Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. | approved | |
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14-4363
| 1 | a. | | Service Retirement | Jorge Gutierrez, Police Lieutenant, Police Department, effective May 15, 2022; 27.73* years of service. | | |
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14-4364
| 1 | b. | | Service Retirement | Anson G. Kahaku, Police Officer, Police Department, effective May 15, 2022; 25.69* years of service. | | |
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14-4365
| 1 | c. | | Service Retirement | Manuel A. Rodriquez, Police Officer, Police Department, effective May 16, 2022; 26.61* years of service. | | |
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14-4366
| 1 | a. | | Deferred Vested | Julio C. Morales, Police Officer, Police Department, effective May 31, 2022; 22.32* years of service. | | |
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14-4351
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-4352
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 22, 2022 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-4353
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the February 22, 2022 Police and Fire Investment Committee meeting. Receive and file. | received and filed | |
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14-4354
| 1 | d. | | Committees/Reports/Recommendations | Minutes of the Special Investment Committee meeting from March 3, 2022. Receive and file. | received and filed | |
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14-4355
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-4356
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Audit/Risk Committee meeting from March 3, 2022. Receive and file. | received and filed | |
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14-4357
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-4358
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Governance Committee meeting from March 3, 2022. Receive and file. | received and filed | |
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14-4359
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-4360
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Disability Committee meeting from March 3, 2022. Receive and file. | received and filed | |
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14-4361
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-4362
| 1 | b. | | Committees/Reports/Recommendations | Discussion and action on the CEO performance process for feedback and potential revisions to the Policy and Procedures. | approved | |
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