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X-WR-CALNAME:Sacramento County Employees' Retirement System - SCERS
X-ORIGINAL-URL:https://scers.gov
X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
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DTSTART;TZID=America/Los_Angeles:20240417T100000
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DTSTAMP:20260430T092308
CREATED:20260304T214912Z
LAST-MODIFIED:20260304T221202Z
UID:10000074-1713348000-1713348000@scers.gov
SUMMARY:Board Meeting April 17\, 2024
DESCRIPTION:Agenda\nMinutes \nOpen Session\nItem 1 – Call to Order/Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the March 20\, 2024 Regular Meeting\nApprove the minutes of the March 20\, 2024 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – POMPEI\, Rhonda (Deputy Clerk III\, Superior Court): Grant a non-service-connected disability retirement. (confidential) \nItem 5 – Ratification of Service Retirement Application Approvals—March 2024\nRatify the service retirement applications that were finalized in March 2024. \nItem 6 – State Association of County Retirement Systems Legislative Update—April 2024\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for April 2024. \nItem 7 – State Association of County Retirement Systems—Board of Directors Election\nApprove the election of officers for the 2024-25 State Association of County Retirement Systems (SACRS) Board of Directors\, as recommended by the SACRS Nominating Committee. \nItem 8 – Board Policies\nRe-affirm the following policies with minor\, non-substantive amendments: \nItem 8A – Missing Member/Beneficiary Location Policy \nItem 8B – Recognized Retiree Organization Policy \nItem 8C – Actuarial Funding Policy \nItem 8D – Interest Crediting and Unallocated Earnings Policy \nItem 9 – Quarterly CEO Delegated Authority Expense Report—First Quarter 2024\nReceive and file the Quarterly CEO Delegated Authority Expense Report for the quarter ended March 31\, 2024. \nItem 10 – Quarterly Investment Manager Compliance and Watch List Report—First Quarter 2024\nReceive and file the Quarterly Investment Manager Compliance and Watch List Report for the quarter ended March 31\, 2024. \nItem 11 – Monthly Report of Investment Activity—March 2024\nReceive and file the Monthly Report of Investment Activity—March 2024 \nExecutive Reports\nItem 12 – Chief Executive Officer’s Report – No Materials \nItem 13 – Chief Investment Officer’s Report – No Materials \nItem 14 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 15 – Actuarial Smoothing Options\nReceive and file presentation from Segal regarding actuarial smoothing options. \nItem 16 – Annual Budget for Fiscal Year 2024-25\nApprove an annual budget of approximately $21.5 million and 76 positions for fiscal year 2024-25. \nItem 17 – Quarterly Strategic Management Plan Report—First Quarter 2024\nReceive and file Quarterly Strategic Management Plan Report for the quarter ended March 31\, 2024. \nItem 18 – Quarterly Technology Report—First Quarter 2024\nReceive and file Quarterly Technology Report for the quarter ended March 31\, 2024. \nInvestment Matters\nItem 19 – Education: Private Equity and Private Credit Asset Classes\nReceive and file presentations on Private Equity and Private Credit asset classes. \nOther Matters\nItem 20 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 21 – CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (confidential)\nPursuant to Government Code Section 54956.9(d)(2)\, this session shall be closed for the Board to discuss significant exposure to litigation to which SCERS may be a party in one (1) case. \nItem 22 – PERSONNEL MATTERS—EMPLOYEE DISABILITY RETIREMENT APPLICATIONS (confidential)\nPursuant to Government Code Section 54957(b)\, this session shall be closed for the Board to discuss the employment of public employees\, specifically\, the disability retirement applicants referenced in Item 4\, above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff. \nAdjournment​
URL:https://scers.gov/event/board-meeting-april-17-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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