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Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-09-19

September 19, 2019 Agenda

ITEMS FOR BOARD ACTION

  • Consideration of Assumptions for the June 30, 2019 Retiree Health Actuarial Valuation 
  • Review of Internal Revenue Code Section 115 Trust Draft Documents 
  • Cheif Investment Officers Quarterly Report of Asset Allocation Status 

REPORTS TO THE BOARD

  • Overview of Credit Investing 
  • Disability Pension Process 
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013
Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-10-17

October 17, 2019 Agenda

ITEMS FOR BOARD ACTION

  • Provide Direction to Staff and RVK on the Fixed Income Emerging Manager Search
  • First Quarter update for the 2019-20 Business Plan 
  • Audit of Access Controls for PARIS 
  • New Medicare Subsidy, Qualified Surviving Spouse/ Domestic Partner Subsidy, and Dental Subsidy Maximums for 2020 

REPORTS TO THE BOARD

  • Quarterly Travel Report for Commissioners and Staff 
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013
Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-11-21

November 21, 2019 Agenda

COMMITTEE REPORT

  • Approval to Issue a Request for Proposal for Independent Medical Exam Services and Pilot Program for Collection of Medical Records

REPORTS TO THE BOARD

  • Current Trends in Actuarial Assumptions
  • Consideration of the July 1, 2018 to June 30, 2019 Pension and Health Benefits Valuations
  • Medicare Part B premium Reimbursement Maximums for 2020
  • 2020 Lacers Medical and Dental Premiums
  • Council Resolution Supporting H.R. 1384 – Medicare Act for All Act of 2019 
  • Small Cap Domestic Equity Emerging Manager RFP
  • Triennial Governance Policies Review 
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013
Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-08-01

August 01, 2019 Agenda

A. ITEMS FOR BOARD ACTION

  • 2018-19 Governance Complicance Report, Prior Year Governance Complicance Report Status 
  • Small Cap US Equity Emerging Manager RFP 

B. REPORTS TO THE BOARD

  • Transition Management and Cost Education by RVK 
  • Purchase of Unpaid Maternity Leave 
  • 2018-19 Board Education Report 
  • Robert’s Rules of Order and Related Government Code Sections Overview 
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013
Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-08-15

August 15, 2019 Agenda

A. ITEMS FOR BOARD ACTION

  • Approval of Interest Rate to be Credited to Active Members Accounts as of June 30, 2019
  • Award of Contract for Investigation/Surveillance Services 
  • Internal Revenue Code Section 115 Trust Update
  • Approval of the UFLAC Health and Dental Plans Eligible for Subsidy
  • Health and Dental Plan Administation Services – Contract Cure 
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013
Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-09-05

September 5, 2019 Agenda

A. ITEMS FOR BOARD ACTION

  • 2013-14 City Management Audit Recap Report 

B. REPORTS TO THE BOARD

  • RVK Investment Perspectives 
  • Contractor Disclosure Report: Second Quarter 2019

C. CONSENT ITEMS

  • Approval of Travel Authority (Navarro and Zimmon) – NCPERS, Annual Public Safety Conference 
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013
Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-11-07

November 07, 2019 Agenda

ITEMS FOR BOARD ACTION

  • Recommendation of Contract Award for Financial Planning Education Consulting Services 
  • Recommendation of Contract Award for Financial Counseling Services 
  • Approval to Issue a Request for Proposal for Financial Planning Education Seminar Program Catering Services 
  • Restructuring of the International Large Cap Equity Profolio 
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013
Board of Fire and Police Pension Commissioners

Board of Fire and Police Pension Commissioners Meeting — 2019-12-05

December 5, 2019 Agenda

REPORTS TO THE BOARD

  • Review of the Townsend Group Real Estate Consultant Contract  
  • The 2020 Election for the Fire Department Retired Member of the Board
  • The 2020 Election for the Police Department Employee Member of the Board
  • Contractor Disclosure Report: Third Quarter 2019
LAFPP Offices — Neptune Building, 701 E. 3rd Street, Suite 400, Los Angeles, CA, 90013