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Board meetings and strategic plans from Scott Van Horn's organization
The meeting includes discussions and potential action on various topics such as Adams Street Co-Investment, LGT Capital Partners Crown, Schroders Capital, and Mariner's manager review. The Investment Committee will review investment performance and securities monitoring services, and discuss securities cases against Charles River Laboratories International, Inc. and Fortinet, Inc. Legal counsel will report on litigation involving the Pension System, including OFP v. Biogen Inc. et al., Lee et al v. Goldman Sachs Group and Morgan Stanley, and Marc Bain Rasella, et al. v. Elon R. Musk, among others. The board will also consider applications for disabilities, in-the-line-of-duty pension, not-in-the-line-of-duty pension, and changes from service to disability in the line of duty. Additionally, the agenda covers the executive director's report, questions or comments from board members and the audience, old business, new business, and setting the next meeting date.
The meeting includes the welcome and introduction of new trustees, the election of a chairman and vice-chairman of the board, and the consideration of various applications for disabilities, pensions, and benefits. It also involves discussions and potential action on legal counsel reports, investment committee matters such as reviewing investment performance and a multi-asset credit RFP, and a hearing regarding the denial of entrance into the Oklahoma Firefighters Pension and Retirement System. The agenda further covers manager reviews, old and new business, and setting the next meeting date.
The Oklahoma Firefighters Pension & Retirement Board meeting will cover various topics, including presentations from Terracap Partners, Mesirow, Chautauqua Capital Management, and Mariner. The Investment Committee will review investment performance and the RFP for a Multi-Asset Credit Manager. Legal Counsel will provide a report, and the board will discuss and vote on litigation matters, potentially entering executive session. The board will also review applications for disabilities and in-the-line-of-duty pensions, considering executive sessions due to confidentiality. Additionally, the board will address declaring deaths in the line of duty, hear the Executive Director's report, and discuss old and new business.
The meeting included presentations from PIMCO, Comvest Credit Partners, and Centerbridge Partners. &CO Consulting presented a manager review. The Investment Committee reviewed and discussed a potential allocation with Comvest Credit Partners VI, investment performance, and securities litigation cases. The agenda also covered audit and actuary presentations, a legal counsel report, and discussions on disability requests, including potential executive sessions. Applications for disabilities, death in the line of duty, and modifications to pensions were reviewed. The Executive Director provided a report, and there was a request for travel reimbursement.
The agenda includes the election of the Chairman and Vice-Chairman of the Board, followed by a review of investment performance and a discussion regarding the existing Securities Lending Agreement with State Street Bank, including implications regarding the Treasurer's list of financial companies and compliance with HB 2034. The agenda also covers legal counsel reports, applications for disabilities, a report from the Executive Director, and a consent agenda detailing checks terminated, death benefits, applications for entrance into the pension system, surviving spouse applications, and service pension applications.
Extracted from official board minutes, strategic plans, and video transcripts.
Decision makers at Oklahoma Firefighters Pension and Retirement System
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Keely Shaw
Assistant Controller
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