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14-4450
| 1 | A. | | Item | CLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54956.81, TO CONSIDER PURCHASE OR SALE OF PARTICULAR, SPECIFIC PENSION FUND INVESTMENTS (ONE INVESTMENT). | | |
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14-4410
| 1 | a. | | Change in Status to a Service Connected Disabilty | Ismael Liceralde, Grounds Worker, Environmental Services Department, Request for Change of Status from Non Service-Connected Disability Retirement to Service-Connected Disability Retirement, effective March 1, 2019; 11.83* years of service. (Committee Recommendation: Denial) (TIME CERTAIN: 10:00 a.m.) | denied | |
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14-4393
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of April 21, 2022. | | |
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14-4394
| 1 | b. | | Board Minutes Approval | Approval of the Board Minutes from the Special Meeting of April 11, 2022. | | |
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14-4395
| 1 | a. | | Return Contributions | Voluntary/Involuntary. | | |
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14-4396
| 1 | a. | | Communication/Information Report | Educational Travel Reports:
· Pension Bridge Annual, Westin St. Francis, San Francisco, CA - April 18 - 20, 2022 - by Elaine Orr.
· Pension Bridge Annual, Westin St. Francis, San Francisco, CA - April 18 - 20, 2022 - by Anurag Chandra.
· CALAPRS Virtual Trustees’ Roundtable, April 29, 2022 - by Spencer Horowitz.
· Women’s Venture Capital Summit, Ritz-Carlton, Half Moon Bay, CA, May 4 - 6, 2022 - by Elaine Orr. | | |
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14-4412
| 1 | b. | | Investments | Discussion and action on private markets pacing plan by staff. | approved | |
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14-4413
| 1 | c. | | Investments | Discussion and action regarding the revised Investment Policy Statement for San Jose Federated City Employees’ Retirement System and approval of Resolution No. 9104. | approved | |
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14-4398
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-4399
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-4405
| 1 | c. | | Item | Discussion and action regarding Resolution No. 9102 Federated Tier 1 and Resolution No. 9103 Federated Tier 2 Contribution Rates/Amounts for FY 22-23. | approved | |
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14-4438
| 1 | d. | | Item | Discussion and action on creation of a Federated Disability Committee. | approved | |
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14-4448
| 1 | e. | | Item | Discussion on Ordinance to Amend San Jose Municipal Code Section 3.28.700 and Section 3.28.725 Related to the Normal Contribution for Tier 1 Members at Thirty Years of Service. | | |
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14-4449
| 1 | f. | | Item | Review of new process and timeline for accomplishing annual CEO and CIO performance evaluations. | | |
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14-4447
| 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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14-4400
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-4414
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 18, 2022 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-4415
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the February 22, 2022 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-4416
| 1 | d. | | Committees/Reports/Recommendations | Minutes of the February 22, 2022 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-4417
| 1 | e. | | Committees/Reports/Recommendations | Minutes of the March 18, 2022 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-4418
| 1 | f. | | Committees/Reports/Recommendations | Minutes of the April 14, 2022 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-4401
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-4435
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Governance Committee meeting from March 17, 2022. Receive and file. | received and filed | |
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14-4402
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-4436
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Audit Committee meeting from March 17, 2022. Receive and file. | received and filed | |
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14-4403
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-4404
| 1 | a. | | Education & Training | The Cortex Report - May 2022, Conferences, Seminars and Educational Programs. | | |
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