Board meetings, strategic plans, and buyer signals from Santiago Sciupac’s organization
Sep 3, 2026·BoardMeeting
Board
Board of Fire and Police Pension Commissioners Minutes
The Board approved travel authority for a commissioner to attend an investor conference. Key discussions included the criteria for reviewing investment return assumptions and the adoption of retiree health assumptions for the actuarial valuation. Additionally, the Board authorized a three-year sole source contract for investigative services. The General Manager provided updates on the pension fund total and reporting regarding employee contribution rates. The Board also convened in closed session to discuss a specific investment purchase and pending litigation.
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Board of Fire and Police Pension Commissioners Board Meeting
The Board meeting agenda covers several key items, including the approval of interest rates credited to active member accounts, status reports on internal audit recommendations, and the Fiscal Year 2025-26 Board education report. Additionally, the Board is scheduled to review amendments to operating policies and procedures regarding the correction of erroneous payments, review audited financial statements for the UFLAC Benefits Trust, and receive educational presentations on digital infrastructure. The meeting also includes a closed session to discuss investment-related purchase and sale opportunities.
Aug 20, 2026·BoardMeeting
Board
Board of Fire and Police Pension Commissioners Special Board Meeting
The board convened for a special meeting, which included a roll call and consideration of remote participation notices. The primary agenda item involved a closed session to consider the purchase of a specific investment pursuant to government code, followed by an adjournment with no public report.
Aug 6, 2026·BoardMeeting
Board
Board of Fire and Police Pension Commissioners Board Meeting Minutes
The Board approved five-year contract extensions with Portfolio Advisors LLC for consulting services regarding the Private Equity Core, Commodity, and Specialized Manager Programs, as well as an additional $350 million allocation for the latter. The Board authorized a special actuarial study to evaluate the feasibility of reimbursing stand-alone vision coverage under the Health Insurance Premium Reimbursement Program and approved the renewal of one-year cyber liability insurance policies. Additionally, the Board received reports on emerging manager outreach, UFLAC Retiree Health and Dental plan presentations, and General Manager updates concerning fund totals and legal case settlements affecting health subsidy calculations. A closed session was held to discuss an investment purchase.
Extracted from official board minutes, strategic plans, and video transcripts.
