LACERA News

New and updated web pages and documents.

July 2018
7-17-18	DPS 5-10-18 Minutes
7-17-18	IBL 5-10-18 Minutes
7-17-18	OOC 6-14-18 Minutes
7-13-18	Audit 7-18-18 Agenda
7-11-18	BOR 7-17-18 Agenda
7-11-18	DPS 7-17-18 Agenda
7-11-18	IBL 7-17-18 Agenda
7-11-18	OOC 7-17-18 Agenda
7-11-18	Corporate Governance 4-11-18 Minutes
7-3-18	Corporate Governance 7-10-18 Offsite Agenda
7-3-18	BOI 7-10-18 Offsite Agenda
7-3-18	BOI 7-9-18 Offsite Agenda

June 2018
6-28-18	Fraud Alert
6-28-18	Contribution Rate Updates: General Plan G and Safety Plan C
6-20-18	Joint BOI-BOR 5-9-18 Minutes
6-20-18	Joint BOR-BOI 5-9-18 Minutes
6-19-18	Retirement Benefits Specialist I (Temporary)
6-18-18	BOR 5-10-18 Minutes
6-18-18	BOR 6-14-18 Actions
6-14-18	OOC 5-10-18 Minutes
6-14-15	Resumé Canvass — Finance Analyst II, LACERA — Portfolio Analytics closed
6-14-18	Real Estate 4-11-18 Minutes
6-13-18	BOI 5-9-18 Minutes
6-13-18	Fraud Alert
6-8-18	BOR 6-14-18 Agenda
6-8-18	DPS 6-14-18 Agenda
6-8-18	IBL 6-14-18 Agenda
6-8-18	OOC 6-14-18 Agenda
6-7-18	Joint BOI & BOR 6-13-18 Agenda
6-7-18	BOI 6-13-18 Agenda
6-7-18	Corporate Governance Committee 6-13-18 Agenda
6-7-18	Real Estate Committee 6-13-18 Agenda
6-1-18	The Latest Fraud Alerts: 5-24-18, 4-26-18

May 2018
5-31-18	June Newsletters: Spotlight and PostScript
5-22-18	2018–2019 Annual Healthcare Packet
5-16-18	Fixed Income/Hedge Funds/Commodities 1-10-18 Minutes
5-15-18	Porfolio Risk Committee 3-5-18 Minutes
5-15-18	Joint BOI-BOR 4-4-18 Minutes
5-15-18	Joint BOR-BOI 4-4-18 Minutes
5-15-15	BOR 5-10-18 Actions
5-15-15	BOR 4-12-18 Minutes
5-15-15	BOR 4-4-18 Minutes
5-10-18	DPS 4-4-18 Minutes
5-10-18	IBL 4-12-18 Minutes
5-10-18	OOC 4-4-18 Minutes
5-9-18	BOI 4-11-18 Minutes
5-9-18	Equity: Public/Private Committee 2-14-18 Minutes
5-4-18	BOR 5-10-18 Agenda
5-4-18	DPS 5-10-18 Agenda
5-4-18	IBL 5-10-18 Agenda
5-4-18	OOC 5-10-18 Agenda
5-3-18	Joint BOI & BOR 5-9-18 Agenda
5-3-18	BOI 5-9-18 Agenda
5-3-18	Equity Public/Private Committee 5-9-18 Agenda
5-3-18	Portfolio Risk Committee 5-9-18 Agenda

April 2018
4-30-18	5-9-18 Budget Agenda
4-30-18	5-10-18 Budget Agenda
4-24-18	Career Opportunity: Chief Executive Officer: Position Specifications
4-12-18	BOI 3-5-18 Minutes
4-12-18	BOI 2-14-18 Minutes
4-12-18	Revised BOI Offsite 2-1-18 Minutes
4-12-18	BOI 1-10-18 Minutes
4-12-18	Real Estate Committee 2-14-18 Minutes
4-12-18	Corporate Governance Committee 1-10-18 Minutes
4-12-18	Corporate Governance Committee 10-11-17 Minutes
4-12-18	IBL 3-15-18 Minutes
4-6-18	BOR 4-4-18 Actions
4-6-18	BOR 4-12-18 Agenda
4-6-18	IBL 4-12-18 Agenda
4-5-18	BOI 4-11-18 Agenda
4-5-18	Corporate Governance Committee 4-11-18 Agenda
4-5-18	Real Estate Committee 4-11-18 Agenda
4-5-18	DPS 2-7-18 Minutes
4-5-18	BOI 3-15-18 Minutes
4-5-18	OOC 3-15-18 Minutes
4-5-18	BOI Minutes from Joint BOI BOR 8-10-17 Meeting
4-5-18	BOR Minutes from Joint BOI BOR 8-10-17 Meeting
4-2-18	Neighborhood Workshop

March 2018
3-29-18	Joint BOR & BOI 4-4-18 Agenda
3-29-18	BOR 4-4-18 Agenda
3-29-18	OOC 4-4-18 Agenda
3-29-18	DPS 4-4-18 Agenda
3-20-18	BOR 3-15-18 Actions
3-19-18	RFP: Real Estate THC Audit and Tax Services
3-15-18	BOR 2-15-15 Minutes
3-15-18	BOR 2-7-15 Minutes
3-15-18	IBL 2-15-18 Minutes
3-15-18	OOC 2-7-18 Minutes
3-15-18	Audit 3-21-18 Agenda
3-12-18	Staying Healthy Together: Spring Workshop
3-9-18	BOR 3-15-18 Agenda
3-9-18	DPS 3-15-18 Agenda
3-9-18	IBL 3-15-18 Agenda
3-9-18	OOC 3-15-18 Agenda
3-6-18	BOI 2-14-18 Minutes
3-6-18	Board Offsite 2-1-18 Minutes revised
3-6-18	BOI 1-10-18 Minutes
3-05-18	March Newsletters: Spotlight and PostScript

February 2018
2-27-18	BOI 3-5-18 Agenda
2-27-18	Fixed Income/Hedge Funds/Commodities 3-5-18 Agenda
2-27-18	Portfolio Risk 3-5-18 Agenda
2-23-18	Public Equity 12-13-17 Minutes
2-23-18	Real Estate 9-11-17 Minutes
2-15-18	Responses to Questions: RFP: Private Equity Second Advisor
2-15-18	Cost-of-Living Adjustment
2-15-18	Board Offsite Agendas: 1-30-18, 1-31-18, and 2-1-18
2-15-18	IBL 1-11-18 Minutes
2-15-18	IBL 12-14-17 Minutes
2-9-18	BOR 2-15-18 Agenda
2-9-18	IBL 2-15-18 Agenda
2-9-18	BOR 2-7-18 Actions
2-8-18	2018 Edition Retirement Law Book
2-8-18	BOI 2-14-18 Agenda
2-8-18	Equity: Public/Private Committee 2-14-18 Agenda
2-8-18	Real Estate Committee 2-14-18 Agenda
2-8-18	DPS 1-11-18 Minutes
2-8-18	OOC 1-11-18 Minutes
2-8-18	OOC 12-14-17 Minutes
2-7-18	BOR 1-11-18 Minutes
2/1/18	BOR 2-7-18 Agenda
2/1/18	DPS 2-7-18 Agenda
2/1/18	OOC 2-7-18 Agenda

January 2018
1/30/18	RFP: Private Equity Second Advisor
1/26/18	Board Offsite Agendas: 1-30-18, 1-31-18, and 2-1-18
1-24-18	BOR 12-14-17 Minutes
1-17-18	Medicare Part B Premium Reimbursement
1-17-18	2018 Long-Term Care Seminar Schedule
1-17-18	Replacement Benefit Plan 2018 Benefit Limits
1-16-18	BOR 1-11-18 Actions
1-12-18	DPS 12-14-17 Minutes
1-12-18	Actuarial Valuation as of 6-30-17
1-5-18	RFP: Executive Search Services — Chief Executive Officer Responses to Questions
1-5-18	BOR 1-11-18 Agenda
1-5-18	DPS 1-11-18 Agenda
1-5-18	IBL 1-11-18 Agenda
1-5-18	OOC 1-11-18 Agenda
1-3-18	BOI 1-10-18 Agenda
1-3-18	Corporate Governance Committee 1-10-18 Agenda
1-3-18	Fixed Income/Hedge Funds/Commodities 1-10-18 Agenda
1-2-18	Retiree Payday Calendar

December 2017
12-18-17	Public Equity 8-9-17 Minutes
12-18-17	DPS 11-9-17 Minutes
12-18-17	JOG 10-12-17 Minutes
12-15-17	RFP: Real Estate Investment Audit Pool — Responses to Questions
12-15-17	BOR 12-14-17 Actions
12-15-17	BOR 11-9-17 Minutes
12-15-17	BOI 11-2-17 Minutes
12-15-17	IBL 11-9-17 Minutes
12-15-17	OOC 11-9-17 Minutes
12-13-17	2017 Annual Financial Report
12-13-17	RFP: Executive Search Services — Chief Executive Officer
12-8-17	BOR 12-14-17 Agenda
12-8-17	DPS 12-14-17 Agenda
12-8-17	IBL 12-14-17 Agenda
12-8-17	OOC 12-14-17 Agenda
12-7-17	BOI 12-13-17 Agenda
12-7-17	Public Equity 12-13-17 Agenda
12-7-17	JOG 12-13-17 Agenda
12-7-17	Neighborhood Workshop

November 2017
11-30-17	RFP: Real Estate Investment Audit Pool
11-28-17	December Newsletters: Spotlight and PostScript
11-27-17	Fixed Income/Hedge Funds/Commodities 3-6-17 Minutes
11-27-17	Fixed Income/Hedge Funds/Commodities 8-9-17 Minutes
11-27-17	Portfolio Risk 6-14-17 Minutes
11-27-17	Real Estate 5-10-17 Minutes
11-22-17	Audit Committee 11-30-17 Agenda
11-22-17	BOI 10-11-17 Minutes
11-22-17	BOR 10-12-17 Minutes
11-22-17	JOG 8-28-17 Minutes
11-20-17	DPS 11-9-17 Minutes
11-13-17	BOR 11-9-17 Actions
11-9-17	IBL 10-12-17 Minutes
11-9-17	IBL 9-6-17 Minutes
11-9-17	OOC 10-12-17 Minutes
11-9-17	OOC 9-6-17 Minutes
11-3-17	BOR 11-9-17 Agenda
11-3-17	DPS 11-9-17 Agenda
11-3-17	IBL 11-9-17 Agenda
11-3-17	OOC 11-9-17 Agenda

October 2017
10-30-17	BOR 9-6-17 Minutes
10-27-17	BOI 11-2-17 Agenda
10-27-17	Fixed Income/Hedge Funds/Commodities Committee 11-2-17 Agenda
10-27-17	Portfolio Risk Committee 11-2-17 Agenda
10-13-17	BOR 10-12-17 Actions
10-11-17	BOR 10-12-17 Agenda
10-6-17	IBL 10-12-17 Agenda
10-6-17	OOC 10-12-17 Agenda
10-6-17	JOG 10-12-17 Agenda
10-5-17	BOI 10-11-17 Agenda
10-5-17	Corporate Governance Committee 10-11-17 Agenda
10-5-17	Fixed Income/Hedge Funds/Commodities Committee 10-11-17 Agenda

September 2017
9-25-17	RFP: Active US and Non-US Equity Investment Management Services (Emerging Manager) closed
9-25-17	Responses to Questions — Claims Audit and Filing Services closed
9-18-17	Revised RFP: Classification and Compensation Study Services closed
9-15-17	LACERA CEO Announces Retirement
9-12-17	RFP: Classification and Compensation Study Responses to Questions closed
9-12-17	DPS 8-2-17 Minutes
9-12-17	BOI 8-9-17 Minutes
9-11-17	Corporate Governance Committee 8-9-17 Minutes
9-11-17	Real Estate Committee 5-10-17 Minutes
9-8-17	BOR 9-6-17 Actions
9-7-17	BOR 8-10-17 Minutes
9-7-17	BOR 8-2-17 Minutes
9-7-17	IBL 8-10-17 Minutes
9-7-17	OOC 8-2-17 Minutes
9-5-17	BOI 9-11-17 Agenda
9-5-17	Joint BOI and BOR 9-11-17 Agenda
9-5-17	Corporate Governance Committee 9-11-17 Agenda
9-5-17	Real Estate 9-11-17 Agenda

August 2017
8-31-17	BOR 9-6-17 Agenda
8-31-17	DPS 9-6-17 Agenda
8-31-17	IBL 9-6-17 Agenda
8-31-17	OOC 9-6-17 Agenda
8-31-17	September Newsletters:SpotLight and PostScript
8-30-17	RFP: Claims Audit and Filing Services
8-28-17	Career Opportunity: Principal Investment Officer — Portfolio Analytics closed
8-23-17	Joint Organizational Governance Committee 8-28-17 Agenda
8-21-17	RFP: Classification and Compensation Study Services closed
8-17-17	LACERA Awards
8-15-17	Staying Healthy Together: Fall Workshop
8-11-17	BOI 7-10-17 Offsite Minutes
8-11-17	BOI 6-14-17 Minutes
8-11-17	BOR 7-13-17 Minutes
8-10-17	Audit Committee 8-16-17 Agenda
8-10-17	Neighborhood Workshop
8-4-17	Special Joint BOR and BOI 8-10-17 Meeting Agenda
8-4-17	BOR 8-10-17 Agenda
8-4-17	IBL 8-10-17 Agenda
8-4-17	BOR 8-2-17 Actions
8-3-17	BOI 8-9-17 Agenda
8-3-17	Corporate Governance Committee 8-9-17 Agenda
8-3-17	Equities Committee 8-9-17 Agenda
8-3-17	Fixed Income/Hedge Funds/Commodities Committee 8-9-17 Agenda
8-3-17	BOR 6-15-17 Minutes

7/17/18

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