Meeting Display

Overview

Meetings

Regular Board meetings are on the first and third Thursdays of the month: 

8:30 a.m., 701 E. 3rd Street, Suite 400, Los Angeles 90013.

Board meetings may be added or deleted at the discretion of the Board President.   Duration of the meeting may vary according to the number of agenda items.  See the specific meeting’s agenda for more details.

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 — 2019-09-05

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 — 2019-08-15

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 — 2019-08-01

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