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Oakland Police & Fire Retirement System (PFRS) Board of Administration - May 31 2023

This meeting of the Oakland Police & Fire Retirement System Board (PFRS) was held on May 31, 2023 at 10:00am
Audit Committee

10:00 am

Investment Committee

10:30 am

Board of Administration Meeting

11:30 am

Agenda

Topics

  1. INFORMATIONAL REPORT REGARDING ACTUARIAL FUNDING

    From:

    Cheiron, Inc., PFRS Plan Actuary

    Recommendation:

    ACCEPT informational report regarding actuarial funding as it relates to the July 1, 2026 Actuarial Funding Date

  2. ELECTION OF 5-YR RETIRED POLICE REPRESENTATIVE TO THE PFRS BOARD

    From:

    Staff of the PFRS Board

    Recommendation:

    ACCEPT informational report regarding the election of the 5-Year Retired Police Representative for the PFRS Board seat currently held by member Robert W. Nichelini

  3. MANNER AND FREQUENCY OF PFRS BOARD AND COMMITTEE MEETINGS

    From:

    PFRS Legal Counsel

    Recommendation:

    ACCEPT public legal opinion regarding the manner and frequency of PFRS Board and Committee meetings; DISCUSS legal opinion and recommendation for reduction in frequency of meetings; and APPROVE change to Article 5, section 5.2 of the PFRS Rules and Regulations by 1) reading recommended proposed rule change from public legal opinion into the record (first reading) or 2) by directing staff to return with a recommendation for a change to Article 5, section 5.2(b) of the PFRS Rules and Regulations consistent with the Board’s recommendation and discussion.


Accessibility and interpretation requests

Contact us to request disability-related accommodations, American Sign Language (ASL), Mandarin, Spanish or another language interpreter at least five (5) business days before the event.

All meetings held in-person are wheelchair accessible. Please refrain from wearing scented products as a courtesy to attendees with chemical sensitivities.

To make a request contact mvisaya@oaklandca.gov


Date and Time

Wednesday, May 31, 2023
10:00am


Contact

Maxine Visaya


Posted: May 25, 2023 8:57pm

Last Updated: July 22, 2023 12:18am

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