October 21, 2020 10:00 a.m.
Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials
Item 3A - Alcaraz, Rachel. Staff recommendation dated October 21, 2020 (confidential)
Item 3B - Hancock, Luz. Proposed decision of Administrative Law Judge dated August 31, 2020 (confidential)
Item 3C - Hill, Phil. Staff recommendation dated October 21, 2020 (confidential)
Item 3D - White, Robert. Staff recommendation dated October 21, 2020 (confidential)
Item 3E - Wyatt, Dalton. Staff recommendation dated October 21, 2020 (confidential)
Item 14 - Chief Executive Officer’s Report – No Materials
Item 15 - Chief Investment Officer’s Report – No Materials
– Final Compensation Review
Staff to recommend conforming revisions to the Final Compensation Review Policy to comply with the California Supreme Court opinion in Alameda County Deputy Sheriffs’ Association et al. v. Alameda County Employees’ Retirement Association and Board of Retirement of ACERA. Staff also recommends incorporating the Compensation Earnable Policy on Overtime, CTO-Expired, and CTO-Over-Max into the Final Compensation Review Policy. Deliberation and action.
– Final Sick Leave Conversion
Staff to recommend Board approve final version of Sick Leave Conversion Policy to clarify procedures for converting unused sick leave into service credit at retirement. Deliberation and action.
– Education: Fiduciary Standard of Care
Staff and outside counsel to provide educational presentation and discussion of fiduciary duties and considerations when entering into alternative asset investment contracts. Receive and file.