{"id":44835,"date":"2024-08-14T20:48:51","date_gmt":"2024-08-15T03:48:51","guid":{"rendered":"https:\/\/www.nlacrc.org\/?page_id=44835"},"modified":"2026-02-23T16:43:14","modified_gmt":"2026-02-24T00:43:14","slug":"post-retirement-medical-trust-committee","status":"publish","type":"page","link":"https:\/\/www.nlacrc.org\/es\/about-us\/public-meetings-governance\/committees-of-the-board\/post-retirement-medical-trust-committee\/","title":{"rendered":"Comit\u00e9 de Fideicomiso M\u00e9dico Post-Jubilaci\u00f3n"},"content":{"rendered":"

Correo electr\u00f3nico soporte@nlacrc.org<\/a> para servicios de traducci\u00f3n y\/o alojamiento adicional que pueda necesitar. Requests must be made seven (7) business days before the meeting.<\/strong><\/p>\n\n\n\n

Para obtener informaci\u00f3n sobre los servicios de traducci\u00f3n y\/o las adaptaciones que pueda necesitar, env\u00ede un correo electr\u00f3nico a boardsupport@nlacrc.org.\u201d  Las solicitudes deben hacerse al menos siete d\u00edas h\u00e1biles antes de la reuni\u00f3n.<\/strong><\/p>\n\n\n\n


ORDEN DEL D\u00cdA<\/a>: February 19th, 2026
PAQUETE DE REUNI\u00d3N<\/a>: February 19th, 2026<\/p>\n\n\n\n

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Actas de reuniones<\/h4><\/div>
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2025<\/h4><\/div>
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May 22, 2025<\/a><\/p>\n\n\n\n

August 21st, 2025<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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2024<\/h4><\/div>
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25 de abril de 2024<\/a><\/p>\n\n\n\n

September 26, 2024<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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2023<\/h4><\/div>
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27 de julio de 2023<\/a><\/p>\n\n\n\n

26 de abril de 2023<\/a><\/p>\n\n\n\n

25 de enero de 2023<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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2022<\/h4><\/div>
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26 de octubre de 2022<\/a><\/p>\n\n\n\n

27 de julio de 2022<\/a><\/p>\n\n\n\n

27 de abril de 2022<\/a><\/p>\n\n\n\n

26 de enero de 2022<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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2021<\/h4><\/div>
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27 de octubre de 2021<\/a><\/p>\n\n\n\n

28 de julio de 2021<\/a><\/p>\n\n\n\n

28 de abril de 2021<\/a><\/p>\n\n\n\n

27 de enero de 2021<\/a><\/p>\n<\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Detalles de la reuni\u00f3n<\/h4><\/div>
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https:\/\/us06web.zoom.us\/j\/82285093568?pwd=GhFJ4xPHdR2drNXatVpnlSHEqKerri.1<\/a><\/p>\n\n\n\n

822 8509 3568
583592<\/p>\n\n\n\n

Env\u00ede un correo electr\u00f3nico a boardsupport@nlacrc.org para solicitar servicios de traducci\u00f3n y\/o adaptaciones adicionales que pueda necesitar. Las solicitudes deben realizarse cinco (5) d\u00edas h\u00e1biles antes de la reuni\u00f3n.<\/p>\n\n\n\n

Para obtener informaci\u00f3n sobre los servicios de traducci\u00f3n y\/o las adaptaciones que pueda necesitar, env\u00ede un correo electr\u00f3nico a boardsupport@nlacrc.org.\u201d Las solicitudes deben hacerse al menos cinco d\u00edas h\u00e1biles antes de la reuni\u00f3n.<\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Related Documents<\/h4><\/div>
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ATTACHMENT 1 – Board Resolution UAL Disbursement for FY2026-2025.0611<\/a>
ATTACHMENT 2 – PRMT Market Value history thru 2025.0331<\/a>
ATTACHMENT 3 – UAL Market Value history thru 2025.0331<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Estatutos<\/h2>\n\n\n\n

El Art\u00edculo VII, Secci\u00f3n 1, de los estatutos del Centro Regional del Condado de Los \u00c1ngeles del Norte, Inc. establece que se podr\u00e1n designar nuevos comit\u00e9s mediante resoluci\u00f3n adoptada por mayor\u00eda de votos de la Junta Directiva del Centro Regional del Condado de Los \u00c1ngeles del Norte, Inc.<\/p>\n<\/div>\n\n\n\n

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Objetivo<\/h2>\n\n\n\n

El Comit\u00e9 del Fideicomiso M\u00e9dico Post-Jubilaci\u00f3n se cre\u00f3 mediante una Resoluci\u00f3n de la Junta Directiva adoptada el 11 de agosto de 2004. Las funciones del Comit\u00e9 del Fideicomiso Post-Jubilaci\u00f3n ser\u00e1n supervisar el Fideicomiso M\u00e9dico Post-Jubilaci\u00f3n del centro y el Fideicomiso de Pasivo Acumulado No Financiado de CalPERS. El comit\u00e9 se reunir\u00e1 trimestralmente y seg\u00fan sea necesario.<\/p>\n<\/div>\n\n\n\n

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Composici\u00f3n<\/h2>\n\n\n\n

El Comit\u00e9 estar\u00e1 integrado por el presidente de la junta, el primer vicepresidente de la junta, el tesorero de la junta, el director ejecutivo y el director financiero. El presidente preside el comit\u00e9.<\/p>\n<\/div>\n\n\n\n

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Deberes<\/h2>\n\n\n\n

El Comit\u00e9 del Fideicomiso M\u00e9dico Post-Jubilaci\u00f3n desempe\u00f1ar\u00e1 las funciones requeridas en el Fideicomiso M\u00e9dico Post-Jubilaci\u00f3n y el Fideicomiso de Pasivo Acumulado No Financiado de CalPERS y podr\u00e1 abordar cuestiones que le asigne la Junta de Fideicomisarios o que el director ejecutivo lleve a la atenci\u00f3n del comit\u00e9.<\/p>\n\n\n\n

El Comit\u00e9 de Fideicomiso M\u00e9dico Post-Jubilaci\u00f3n es responsable de ejercer todos los derechos y responsabilidades que le otorgan los t\u00e9rminos del fideicomiso, incluidos, entre otros:<\/p>\n\n\n\n

    \n
  • Indicar al fiduciario sobre las distribuciones del fideicomiso para pagar los beneficios m\u00e9dicos posteriores a la jubilaci\u00f3n y\/o los beneficios de jubilaci\u00f3n por pasivo acumulado no financiado de CalPERS.<\/li>\n\n\n\n
  • Establecer una pol\u00edtica de financiamiento y pautas de inversi\u00f3n para el fiduciario.<\/li>\n\n\n\n
  • Revisar los informes peri\u00f3dicos y anuales del fideicomisario, incluidas las transacciones del fideicomiso, las ganancias o p\u00e9rdidas y las inversiones y activos del fideicomiso al costo y al valor justo de mercado.<\/li>\n\n\n\n
  • Determinar el n\u00famero de miembros del comit\u00e9 que deben firmar instrucciones al fideicomisario para que act\u00fae en nombre del comit\u00e9.<\/li>\n\n\n\n
  • Puede ser necesario valorar ciertos activos para el fiduciario.<\/li>\n\n\n\n
  • Rendir informe de su reuni\u00f3n al pleno del Consejo incluyendo el Informe Anual y cualquier otro informe peri\u00f3dico del s\u00edndico.<\/li>\n\n\n\n
  • Revisar el desempe\u00f1o del Fideicomisario anualmente y hacer una recomendaci\u00f3n a la Junta para continuar o reemplazar al fideicomisario.<\/li>\n\n\n\n
  • Revisar los informes peri\u00f3dicos anuales de valoraci\u00f3n de jubilaci\u00f3n.<\/li>\n<\/ul>\n\n\n<\/div>\n\n\n\n
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    Texto del encabezado<\/h4><\/div>
    <\/div><\/div>\n<\/div>\n\n\n\n

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