LACERA News

New and updated web pages and documents.

December 2019
12-12-19	Fraud Alert
12-10-19	BOI 12-11-19 Supplemental Document
12-6-19	Joint BOR & BOI 12-12-19 Agenda
12-6-19	BOR 12-12-19 Agenda
12-6-19	IBL 12-12-19 Agenda
12-6-19	DPS 12-12-19 Agenda
12-5-19	RFP: Dedicated Managed Account Services
12-5-19	BOI 12-11-19 Agenda
12-5-19	Credit Risk Mitigation Committee 12-11-19 Agenda
12-4-19	December Newsletters: Spotlight and PostScript
12-3-19	RFP: Alternative Assets Administrator
November 2019
11-27-19	BOR 12-04-19 Agenda
11-27-19	OOC 12-04-19 Agenda
11-27-19	Audit Committee 12-05-19 Agenda
11-27-19	December Board of Retirement Retiree Listings
11-27-19	BOI 10-08-19 Minutes
11-27-19	IBL 10-10-19 Minutes
11-26-19	RFP: Check and 1099-R Printing and Mailing Services
11-25-19	11-21-19 Disability Retirement Actions
11-21-19	BOI 10-08-19 Minutes
11-21-19	Equity: Public and Private Committee 3-13-19 Minutes
11-18-19	BOI 11-20-19 Supplemental Document
11-15-19	BOR 11-21-19 Agenda
11-15-19	DPS 11-21-19 Agenda
11-15-19	IBL 11-21-19 Agenda
11-14-19	BOI 11-20-19 Agenda
11-14-19	Equity: Public/Private Committee 11-20-19 Agenda
11-12-19	Report on Closed Sessions Items
11-8-19	Joint BOR & BOI 10-17-19 Minutes
11-8-19	Joint BOR & BOI 10-16-19 Minutes
11-8-19	Joint BOR & BOI 9-12-19 Minutes
11-8-19	BOR 10-2-19 Minutes
11-8-19	Operations Oversight Committee 10-2-19 Minutes
11-8-19	Joint Organizational Governance Committee 8-14-19 Minutes
11-5-19	Joint BOR 11-6-19 Supplemental Document
11-1-19	Joint BOR & BOI 11-6-19 Agenda
11-1-19	BOR 11-6-19 Agenda
11-1-19	Joint Organizational Governance Committee 11-6-19 Agenda
11-1-19	Operations Oversight Committee 11-6-19 Agenda
October 2019
10-22-19	RFP: Appraisal Management Service Provider Responses to Questions
10-11-19	10-10-19 Disability Retirement Actions
10-11-19	BOR 9-12-19 Minutes
10-11-19	IBL 9-12-19 Minutes
10-11-19	IBL 8-15-19 Minutes
10-11-19	DPS 8-15-19 Minutes
10-10-19	Joint BOR & BOI 10-17-19 Agenda
10-10-19	Joint BOR & BOI 10-16-19 Agenda
10-9-19	RFP: Appraisal Management Service Provider
10-9-19	BOI 9-11-19 Minutes
10-9-19	Credit and Risk Mitigation 8-14-19 Minutes
10-9-19	Corporate Governance Committee 7-2-19 Minutes
10-4-19	BOR 10-10-19 Agenda
10-4-19	Disability Procedures and Services Committee 10-10-19 Agenda
10-4-19	Insurance, Benefits and Legislative Committee 10-10-19 Agenda
10-4-19	Corporate Governance Committee 10-8-19 Supplemental Document
10-3-19	BOI 10-8-19 Agenda
10-3-19	Credit and Risk Mitigation 10-8-19 Agenda
10-3-19	Corporate Governance Committee 10-8-19 Agenda
10-2-19	BOR 9-4-19 Minutes
10-2-19	OOC 9-4-19 Minutes
September 2019
9-26-19	October Board of Retirement Retiree Listings
9-26-19	OOC 10-2-19 Agenda
9-26-19	BOR 10-2-19 Agenda
9-19-19	BOR 9-12-19 Actions
9-10-19	RFP: Check and 1099-R Printing and Mailing Services
9-6-19	BOR 9-12-19 Agenda
9-6-19	DPS 9-12-19 Agenda
9-6-19	IBL 9-12-19 Agenda
9-6-19	Joint BOR & BOI 9-12-19 Agenda
9-5-19	BOI 9-11-19 Agenda
9-5-19	Real Assets 9-11-19 Agenda
9-3-19	RFP: Education and Travel Policy, Expenses and Practices—Addendum to Extend Time for Responses to RFP and Project Completion
August 2019
8-30-19	September Board of Retirement Retiree Listings
8-30-19	RFP: Securities Lending Services
8-29-19	BOR 9-4-19 Agenda
8-29-19	OOC 9-4-19 Agenda
8-29-19	September Newsletters: Spotlight and PostScript
8-19-19	8-15-19 Disability Retirement Actions
8-16-19	RFP: Education and Travel Policy, Expenses, and Practices: Responses to Questions
8-15-19	BOR 7-3-19 Minutes
8-15-19	DPS 7-3-19 Minutes
8-15-19	IBL 7-11-19 Minutes
8-15-19	Annual Volunteer Day at the Food Bank
8-14-19	Joint Organizational Governance Committee 7-26-19 Minutes
8-14-19	BOI 7-1-19 Offsite Minutes
8-14-19	BOI 7-2-19 Offsite Minutes
8-13-19	2018 OPEB Valuation
8-13-19	2018 OPEB Investigation of Experience
8-13-19	BOR 7-11-19 Minutes
8-13-19	OOC 7-11-19 Minutes
8-12-19	RFP: Education and Travel Policy, Expenses, and Practices
8-9-19	BOR Agenda
8-9-19	IBL Agenda
8-9-19	DPS Agenda
8-8-19	Joint Organizational Governance Committee Agenda
8-8-19	Credit and Risk Mitigation Committee Agenda
8-8-19	BOI Agenda
8-02-19	August Board of Retirement Retiree Listings
8-02-19	BOR Agenda
8-02-19	OOC Agenda
8-02-19	Audit Agenda
July 2019
7-30-19	Joint Organizational Governance Committee 5-15-19 Minutes
7-22-19	Joint Organizational Governance Committee 7-26-19 Agenda
7-18-19	RFP: Executive Search Services — CEO Responses to Questions
7-15-19	Audit 3-14-19 Minutes
7-12-19	BOR 6-13-19 Minutes
7-12-19	IBL 6-13-19 Minutes
7-12-19	IBL 5-1-19 Minutes
7-12-19	OOC 6-13-19 Minutes
7-8-19	Joint BOI-BOR 2-14-19 Minutes
7-8-19	Joint BOI-BOR 1-17-19 Minutes
7-8-19	BOR 6-5-19 Minutes
7-8-19	DPS 6-5-19 Minutes
7-8-19	Fraud Alert
7-8-19	Corporate Governance 5-15-19 Minutes
7-8-19	BOI 6-12-19 Minutes
7-5-19	BOR 7-11-19 Agenda
7-5-19	IBL 7-11-19 Agenda
7-5-19	OOC 7-11-19 Agenda
7-5-19	Audit 7-11-19 Agenda
7-3-19	RFP: Executive Search Services — CEO

June 2019
6-27-19	BOR 7-3-19 Agenda
6-27-19	Joint BOR-BOI 7-3-19 Agenda
6-27-19	DPS 7-3-19 Agenda
6-26-19	BOI 7-2-19 Offsite and Board Meeting Agenda
6-26-19	BOI 7-1-19 Offsite Agenda
6-26-19	Corporate Governance 7-1-19 Offsite Agenda
6-14-19	OOC 5-1-19 Minutes
6-13-19	BOI 5-15-19 Minutes
6-13-19	Credit and Risk Mitigation Committee 3-13-19 Minutes
6-7-19	BOR 6-5-19 Actions
6-7-19	DPS 5-1-19 Minutes
6-7-19	BOR 5-1-19 Minutes
6-7-19	BOR 6-13-19 Agenda
6-7-19	IBL 6-13-19 Agenda
6-7-19	OOC 6-13-19 Agenda
6-5-19	BOI 6-12-19 Agenda
6-5-19	Credit and Risk Mitigation Committee 6-12-19 Agenda
6-4-19	BOR 6-5-19 Supplemental Document

May 2019
5-31-19	Fraud Alert
5-31-19	June Board of Retirement Retiree Listings
5-30-19	BOR 6-5-19 Agenda
5-30-19	DPS 6-5-19 Agenda
5-29-19	May Board of Retirement Retiree Listings
5-28-19	IBL 3-14-19 Minutes
5-28-19	OOC 3-14-19 Minutes
5-24-19	June Newsletters: Spotlight and PostScript
5-24-19	Joint BOR-BOI 5-31-19 Agenda
5-23-19	2019–2020 Annual Healthcare Packet
5-22-19	Staying Healthy Together Spring Workshop Video
5-22-19	RFP: Search Services — Director, Human Resources: Responses to Written Questions
5-16-19	BOI 4-10-19 Minutes
5-16-19	Joint Organizational Governance Committee 4-10-19 Minutes
5-16-19	Corporate Governance 2-13-19 Minutes
5-14-19	Joint Organizational Governance Committee 5-15-19 Supplemental Document
5-14-19	5-16-19 Budget Hearing Supplemental Document
5-10-19	RFP: Illiquid Credit Manager Services Response to Written Questions
5-9-19	BOI 5-15-19 Agenda
5-9-19	Corporate Governance 5-15-19 Agenda
5-9-19	Joint Organizational Governance Committee 5-15-19 Agenda
5-9-19	5-16-19 Budget Hearing
5-8-19	Contribution Rate Updates: General Plan G and Safety Plan C
5-6-19	Fraud Alert
5-6-19	BOR 5-1-19 Actions
5-6-19	RFP: Search Services — Director, Human Resources
5-2-19	BOR 4-11-19 Minutes
5-2-19	BOR 4-3-19 Minutes
5-2-19	DPS 4-3-19 Minutes
5-2-19	IBL 4-11-19 Minutes
5-2-19	OOC 4-11-19 Minutes

April 2019
4-30-19	Credit and Risk Mitigation 9-12-18 Minutes
4-25-19	BOR 5-1-19 Agenda
4-25-19	DPS 5-1-19 Agenda
4-25-19	IBL 5-1-19 Agenda
4-25-19	OOC 5-1-19 Agenda
4-23-19	RFP: Classification and Compensation Study Services: Responses to Written Questions
4-22-19	Neighborhood Workshop
4-22-19	BOI 3-13-19 Minutes
4-22-19	JOGC 3-22-19 Minutes
4-22-19	JOGC 3-14-19 Minutes
4-22-19	Real Assets 9-12-18 Minutes
4-19-19	RFP: Illiquid Credit Manager Services
4-15-19	RFP: Factor-Based Investment Management Services
4-15-19	RFP:Syndicated Bank Loan Investment Management Services
4-12-19	RFP: MSCI ACWI IMI Index Investment Management Services
4-12-19	Real Estate Counsel Legal Services Response to Written Questions
4-9-19	RFP: Classification and Compensation Study Services
4-9-19	BOR 4-3-19 Actions
4-9-19	BOI 4-10-19 Agenda-Supplemental Document
4-5-19	BOR 4-11-19 Agenda
4-5-19	IBL 4-11-19 Agenda
4-5-19	OOC 4-11-19 Agenda
4-4-19	BOI 4-10-19 Agenda
4-4-19	Real Assets 4-10-19 Agenda
4-10-19	Joint Organizational Governance Committee 4-10-19 Agenda
4-4-19	BOR 3-6-19 Minutes
4-4-19	DPS 3-6-19 Minutes
4-1-19	RFP: Real Estate Counsel Legal Services

March 2019
3-28-19	BOR 2-6-19 Minutes
3-28-19	BOR 4-3-19 Agenda
3-28-19	DPS 4-3-19 Agenda
3-21-19	Staying Healthy Together 4-23-19 Spring Workshop
3-19-19	Fraud Alert
3-18-19	JOGC 3-22-19 Agenda
3-18-19	BOR 2-14-19 Minutes
3-18-19	JOGC 2-13-19 Minutes
3-18-19	IBL 1-10-19 Minutes
3-18-19	IBL 2-14-19 Minutes
3-18-19	OOC 1-10-19 Minutes
3-18-19	OOC 2-14-19 Minutes
3-18-19	Audit 12-12-18 Minutes
3-14-19	BOI 2-13-19 Minutes
3-13-19	Equity: Public/Private 1-9-19 Minutes
3-13-19	Credit and Risk Mitigation 12-12-18 Minutes
3-8-19	BOR 3-6-19 Actions
3-8-19	BOR 3-14-19 Agenda
3-8-19	IBL 3-14-19 Agenda
3-8-19	OOC 3-14-19 Agenda
3-8-19	Joint Organizational Governance Committee 3-14-19 Agenda
3-8-19	Audit 3-14-19 Agenda
3-7-19	BOI 3-13-19 Agenda
3-7-19	Equity: Public/Private Committee 3-13-19 Agenda
3-7-19	Credit and Risk Mitigation Committee 3-13-19 Agenda
3-6-19	BOR 2-14-19 Minutes
3-6-19	DPS 2-6-19 Minutes

February 2019
2-28-19	BOR 3-6-19 Agenda
2-28-19	DPS 3-6-19 Agenda
2-22-19	March Newsletters: Spotlight and PostScript
2-15-19	RFP: MSCI ACWI IMI Index Investment Management Services
2-14-19	2019 COLA, COLA Adjustments, and COLA Accumulation Chart
2-14-19	Corporate Governance 10-10-18 Minutes
2-14-19	BOI 1-9-19 Minutes
2-11-19	BOR 1-10-19 Minutes
2-11-19	BOR 2-6-19 Actions
2-8-19	RFP: Total Fund Risk System Response to Written Questions
2-8-19	Joint BOI-BOR 2-14-19 Agenda
2-8-19	BOR 2-14-19 Agenda
2-8-19	IBL 2-14-19 Agenda
2-8-19	OOC 2-14-19 Agenda
2-8-19	Joint Organizational Governance Committee 2-13-19 Agenda
2-7-19	Neighborhood Workshop
2-7-19	BOI 2-13-19 Agenda
2-7-19	Corporate Governance 2-13-19 Agenda
2-7-19	DPS 1-10-19 Minutes
2-4-19	Amended 2-6-19 DPS Agenda

January 2019
1-31-19	BOR 2-6-19 Agenda
1-31-19	DPS 2-6-19 Agenda
1-31-19	RFP: Emerging Manager Fixed Income Core/Core Plus
1-29-19	2019 Edition Retirement Law Book
1-18-19	Joint BOI 12-13-18 Minutes
1-18-19	Joint BOR 12-13-18 Minutes
1-18-19	RFP: Total Fund Risk System Search
1-16-19	BOR Offsite Agenda
1-15-19	BOR 1-10-19 Actions
1-14-19	Fiduciary Counsel Policy
1-14-19	BOR 12-13-18 Minutes
1-14-19	DPS 11-7-18 Minutes
1-11-19	Joint BOR-BOI 1-17-19 Agenda
1-11-19	IBL 12-13-18 Minutes
1-11-19	OOC 12-13-18 Minutes
1-10-19	BOI 12-12-18 Minutes
1-10-19	Equity: Public/Private Committee 11-8-18 Minutes
1-7-19	Amended BOI 1-9-19 Agenda
1-7-19	Fraud Alert
1-4-19	OOC 1-10-19 Agenda
1-4-19	IBL 1-10-19 Agenda
1-4-19	DPS 1-10-19 Agenda
1-4-19	BOR 1-10-19 Agenda
1-4-19	BOI 1-9-19 Agenda
1-4-19	Equity: Public/Private 1-9-19 Agenda

December 2018
12-28-18	2019 Medicare Part B Reimbursements
12-28-18	How Medicare Part D Works with Other Insurance
12-28-18	Eligibility Requirements for Medicare Part A & B
12-21-18	2018 Comprehensive Annual Financial Report (CAFR)
12-21-18	2018 Popular Annual Financial Report (PAFR)
12-21-18	Combined BOR Meeting (Dis. & Admin.) 11-7-18 Minutes
12-21-18	Audit Committee 9-12-18 Minutes
12-20-18	December Newsletters: Spotlight and PostScript
12-18-18	BOR 12-13-18 Actions
12-14-18	BOI 11-8-18 Minutes
12-14-18	Joint BOR-BOI 11-19-18 Minutes
12-14-18	Joint BOI-BOR 11-19-18 Minutes
12-14-18	IBL 11-7-18 Minutes
12-14-18	OOC 11-7-18 Minutes
12-7-18	IBL 12-13-18 Agenda
12-7-18	OOC 12-13-18 Agenda
12-7-18	Joint BOI-BOR 12-13-18 Agenda
12-7-18	BOR 12-13-18 Agenda
12-7-18	Audit 12-12-18 Agenda
12-6-18	BOI 12-12-18 Agenda
12-6-18	Credit and Risk Mitigation 12-12-18 Agenda
12-4-18	Revised: BOR 12-5-18 Agenda

November 2018
11-29-18	BOR 12-5-18 Agenda
11-29-18	DPS 12-5-18 Agenda
11-27-18	Neighborhood Workshop
11-26-18	Joint BOI-BOR 11-7-18 Minutes
11-26-18	Joint BOI-BOR 10-30-18 Minutes
11-26-18	Joint BOR-BOI 11-7-18 Minutes
11-26-18	Joint BOR-BOI 10-30-18 Minutes
11-19-18	RFI: Real Estate Administrative Services Responses to Written Questions
11-16-18	Joint BOR-BOI 11-19-18 Agenda
11-13-18	BOR 10-11-18 Minutes
11-13-18	Joint BOR-BOI 10-11-18 Minutes
11-13-18	Joint BOR-BOI 10-6-18 Minutes
11-13-18	BOI 10-10-18 Minutes
11-13-18	Joint BOI-BOR 10-11-18 Minutes
11-13-18	Joint BOI-BOR 10-6-18 Minutes
11-13-18	DPS 9-5-18 Minutes
11-13-18	Equity: Public/Private 8-8-18 Minutes
11-13-18	Portfolio Risk 8-8-18 Minutes
11-9-18	BOR 11-07-18 Actions
11-9-18	RFP: Cash Overlay Manager Services
11-7-18	IBL 10-11-18 Minutes
11-7-18	OOC 10-11-18 Minutes
11-5-18	RFI: Real Estate Administrative Services
11-2-18	BOI 11-8-18 Agenda
11-2-18	Equity: Public/Private Committee 11-8-18 Agenda
11-2-18	Portfolio Risk 11-8-18 Agenda
11-1-18	Joint BOR & BOI 11-7-18 Agenda
11-1-18	Combined BOR 11-7-18 Meeting (Dis. & Admin.)
11-1-18	DPS 11-7-18 Meeting
11-1-18	IBL 11-7-18 Meeting
11-1-18	OOC 11-7-18 Meeting

October 2018
10-29-18	IBL 9-13-18 Minutes
10-29-18	OOC 9-13-18 Minutes
10-25-18	Joint BOI-BOR 10-30-18 Agenda
10-23-18	Neighborhood Workshop
10-15-18	BOR 10-11-18 Actions
10-15-18	Corporate Governance 7-10-18 Minutes
10-11-18	BOR 9-13-18 Minutes
10-11-18	BOR 9-5-18 Minutes
10-11-18	Joint BOR-BOI 8-1-18 Minutes
10-11-18	Joint BOI-BOR 8-1-18 Minutes
10-11-18	BOI 9-12-18 Minutes
10-10-18	Fraud Alert
10-5-18	Joint BOI-BOR 10-11-18 Agenda
10-5-18	BOR 10-11-18 Agenda
10-5-18	IBL 10-11-18 Agenda
10-5-18	OOC 10-11-18 Agenda
10-4-18	BOI 10-10-18 Agenda
10-4-18	Corporate Governance 10-10-18 Agenda
10-4-18	Joint Governance Review Committee
10-2-18	Joint BOI-BOR 10-6-18 Agenda

September 2018
9-24-18	Staying Healthy Together 10-23-18 Fall Workshop
9-19-18	Fixed Income/Hedge Funds/Commodities 3-5-18 Minutes
9-19-18	Real Estate Committee 6-13-18 Minutes
9-18-18	STAR COLA
9-17-18	Fraud Alert
9-13-18	BOR 8-9-18 Minutes
9-13-18	BOR 8-1-18 Minutes
9-13-18	IBL 8-9-18 Minutes
9-13-18	OOC 8-1-18 Minutes
9-13-18	BOI 8-8-18 Minutes
9-13-18	UPDATED: RFP: Hedge Funds, Illiquid Credit, and Real Assets Responses to Written Questions
9-11-18	RFP: Hedge Funds, Illiquid Credit, and Real Assets Responses to Written Questions
9-10-18	RFI: Real Assets Liquid Completion Portfolio Responses to Written Questions
9-7-18	BOR 9-5-18 Actions
9-7-18	BOR 9-13-18 Agenda
9-7-18	IBL 9-13-18 Agenda
9-7-18	OOC 9-13-18 Agenda
9-7-18	DPS 8-1-18 Minutes
9-7-18	BOR 9-5-18 Actions
9-7-18	Audit 9-12-18 Agenda
9-6-18	BOI 9-12-18
9-6-18	Credit and Risk Mitigation Committee 9-12-18
9-6-18	Real Assets Committee 9-12-18 Agenda
9-5-18	Neighborhood Workshop 10-20-18
9-4-18	Revised: 8-1-18 DPS Agenda
9-4-18	Fraud Alert

September 2018
9-24-18	Staying Healthy Together 10-23-18 Fall Workshop
9-19-18	Fixed Income/Hedge Funds/Commodities 3-5-18 Minutes
9-19-18	Real Estate Committee 6-13-18 Minutes
9-18-18	STAR COLA
9-17-18	Fraud Alert
9-13-18	BOR 8-9-18 Minutes
9-13-18	BOR 8-1-18 Minutes
9-13-18	IBL 8-9-18 Minutes
9-13-18	OOC 8-1-18 Minutes
9-13-18	BOI 8-8-18 Minutes
9-13-18	UPDATED: RFP: Hedge Funds, Illiquid Credit, and Real Assets Responses to Written Questions
9-11-18	RFP: Hedge Funds, Illiquid Credit, and Real Assets Responses to Written Questions
9-10-18	RFI: Real Assets Liquid Completion Portfolio Responses to Written Questions
9-7-18	BOR 9-5-18 Actions
9-7-18	BOR 9-13-18 Agenda
9-7-18	IBL 9-13-18 Agenda
9-7-18	OOC 9-13-18 Agenda
9-7-18	DPS 8-1-18 Minutes
9-7-18	BOR 9-5-18 Actions
9-7-18	Audit 9-12-18 Agenda
9-6-18	BOI 9-12-18
9-6-18	Credit and Risk Mitigation Committee 9-12-18
9-6-18	Real Assets Committee 9-12-18 Agenda
9-5-18	Neighborhood Workshop
9-4-18	Revised: 8-1-18 DPS Agenda
9-4-18	Fraud Alert

August 2018
8-31-18	Joint Governance Review Committee 9-5-18 Agenda
8-30-18	September Newsletters: Spotlight and PostScript
8-30-18	BOR 9-5-18 Agenda
8-30-18	DPS 9-5-18 Agenda
8-27-18	RFI: Real Assets Liquid Completion Portfolio Investment Manager Services Search
8-23-18	RFP: Consultant Search for Hedge Funds, Illiquid Credit, and Real Assets
8-14-18	BOR 7-17-18 Minutes
8-13-18	Portfolio Risk Committee 5-9-18 Minutes
8-10-18	OPEB Actuarial Valuation as of 7-1-17
8-9-18	IBL 7-17-18 Minutes
8-9-18	Fraud Alert
8-8-18	BOI Offsite 7-9-18 Minutes
8-8-18	BOI Offsite 7-10-18 Minutes
8-8-18	Equity: Public/Private Committee 5-9-18 Minutes
8-6-18	BOR 8-1-18 Actions
8-3-18	IBL 8-9-18 Agenda
8-3-18	BOR 8-9-18 Agenda
8-2-18	Joint BOI-BOR 6-13-18 Minutes
8-2-18	Joint BOR-BOI 6-13-18 Minutes
8-2-18	BOI 8-8-18 Agenda
8-2-18	Equity: Public/Private Committee 8-8-18 Agenda
8-2-18	Portfolio Risk 8-8-18 Agenda
8-2-18	DPS 7-17-18 Minutes
8-1-18	OOC 7-17-18 Minutes

12/12/19

Call Center: 800-786-6464 (M-F 7 AM - 5:30 PM) • Fax: 626-564-6155 • Email: welcome@lacera.com
Member Service Center: (M-F 7 AM - 5 PM) • Appointment and Workshop Reservation System
Location: 300 N. Lake Ave. Pasadena, CA 91101 Map • Mailing Address: PO Box 7060 Pasadena, CA 91109-7060