RETIREMENT BOARD OF ADMINISTRATION

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

 

REGULAR MEETING AGENDA  

 

JUNE 23, 2010 - 10:00 A.M.

 
       ROOM 1555-H, 111 NORTH HOPE STREET, LOS ANGELES, CA 90012

 

A meeting of the Retirement Board will be held on June 23, 2010, convening at 10:00 a.m. or soon thereafter if quorum is present.

                                                                                                             

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  To ensure availability, such request should be made 72 hours in advance by contacting the Retirement Office at (213) 367-1712 during business hours.

 

At the beginning of the meeting, the Board will provide an opportunity for members of the public to address it on items of interest that are within the subject matter jurisdiction of the Board. Thereafter, the Board will consider and take action on the Regular Agenda items. Members of the public may also request to speak on any agenda item.  The meeting is recorded.

 

 

Reso

Item

Description of Agenda Item

Page

 

 

 

 

PUBLIC COMMENTS

 

 

CONSENT      (Approval of routine, non-controversial items; action is taken on the whole Consent Agenda and

                                     is treated as a separate vote on each item.)

 

 

 

 

10-103

 1.

 

 

 

 2.

Request for Approval of Minutes:

a) May 12, 2010, Regular Meeting Minutes

b) May 26, 2010, Regular Meeting Minutes

 

Termination from June 2010 Retirement Roll    

 

 

1a.1 – 1a. 6

1b.1 – 1b. 6

 

      2

RECEIVED AND FILED         (Items of Interest to the Board on which no action is taken)

 

 

 3.

Report of Payment Authorizations for May 2010

 3.1 – 3.71

 

 4.

Notice of Deaths for May 2010

      4

 

 5.

a)  Summary of Investment Returns as of May 31, 2010

b)  Market Value of Investments by Fund and Month as of May 31, 2010

c)  Market Value of the Retirement, Death, and Disability Funds and Retiree Health       Care Fund as of May 31, 2010

 

5a.1 – 5a.7

5b.1 – 5b.3

5c.1 – 5c.2

 

 6.

Report on Status of Insurance as of June  10, 2010

     6

 

 

 

 

REGULAR              (Items for discussion and action by the Board)

 

 

 

 7.

 

Educational Presentation by The Segal Company on "Contribution Volatility and Asset Smoothing"

 

7.1 – 7.29

 

10-104

 

 8.

 

Discussion to Approve the Consent Issued by Mesa West Capital, LLC; and Possible Action

 

 

8.1 – 8.10

10-105

 9.

Discussion to Extend the Contract with Pyramis Global Advisors Trust Company, International Developed Markets Manager; and Possible Action

 

9.1 – 9.14

 

10.

Discussion of the New Security Procedures at the JFB;

     10

RETIREMENT PLAN MANAGER’S COMMENTS

 

 

11.

 

     11

 

 

 

 

FUTURE AGENDA ITEMS

 

 

12.

 

     12

         

 

 


 

 

In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board or applicable Committee of the Board, in advance of their meetings, may be viewed at the offices of the Water and Power Employees’ Retirement Plan (WPERP), located at 111 North Hope Street, Room 357, Los Angeles, California 90012, or at the scheduled meeting.

 


 

 

Posted on June 18, 2010, at 8:30 a.m.