A meeting of the Retirement Board will be held on
February 12, 2014, convening at
9:00 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.
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PUBLIC COMMENTS
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CONSENT(Approval
of routine, non-controversial items; action taken on entire consent
agenda and treated as separate vote on each) |
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Reso |
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RECEIVED AND
FILED
(Items
of Interest to the Board on which no action is taken)
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1. |
Investment Reports for December
2013
a)
Summary of Investment Returns as of December 31, 2013
b)
Market Value of Investments by Fund and Month as of December
31, 2013
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2.
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REGULAR
(Items
for discussion and action by the Board)
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Reso |
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14-63
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3. |
Discussion of Convergent Hedge Fund of Funds Investment Guidelines;
and Possible Action
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4. |
Presentation by Pension Consulting Alliance, Inc. – Private Equity
2014 Strategic Plan
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5. |
Annual Presentation by Loomis, Sayles & Co. – High Yield Fixed
Income Manager
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6. |
Annual Presentation by Wells Capital Management – High Yield Fixed
Income Manager
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7. |
Discussion of Retirement Plan Manager Position
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8. |
RETIREMENT PLAN MANAGER’S COMMENTS
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9. |
FUTURE AGENDA ITEMS
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In compliance with Government Code Section 55957.5, 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 February 7, 2014, at 8:30 a.m.