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DTSTAMP:20260430T061357
CREATED:20260304T213922Z
LAST-MODIFIED:20260304T221318Z
UID:10000071-1718877600-1718877600@scers.gov
SUMMARY:Board Meeting June 20\, 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 May 15\, 2024 Regular Meeting\nApprove the minutes of the May 15\, 2024 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – BRESLER\, Lorelei (Human Services Social Worker\, Health and Human Services): Grant a reciprocal service-connected disability retirement. (confidential) \nItem 4B – GRAEF\, Jeramie (Sanitation District Maintenance and Operations Assistant\, Sacramento Area Sewer District); Grant a service-connected disability retirement. (confidential) \nItem 4C –  JENKINS\, Kenneth\, (Deputy Sheriff\, Sheriff’s Department); Grant a service-connected disability retirement. (confidential) \nItem 4D –  JONES\, Shaelomena (Human Services Specialist II/Employment Advisor\, Department of Human Assistance): Grant a non-service-connected disability retirement. (confidential) \nItem 5 – Ratification of Service Retirement Application Approvals—May 2024\nRatify the service retirement applications that were finalized in May 2024. \nItem 6 – State Association of County Retirement Systems Legislative Update—June 2024\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for June 2024. \nItem 7 – Board Policies\nRe-affirm the following policy: \nItem 7A – Membership Policy \nItem 8 – Sacramento County 2024-25 Contribution Prepayment\nApprove Sacramento County’s intent to prepay the employer contribution for the 2024-25 fiscal year. \nItem 9 – Monthly Report of Investment Activity—May 2024\nReceive and file the Monthly Report of Investment Activity for May 2024. \nExecutive Reports\nItem 10 – Chief Executive Officer’s Report – No Materials \nItem 11 – Chief Investment Officer’s Report – No Materials \nItem 12 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 13 – Actuarial Services\nApprove actuarial services agreement with Segal through June 30\, 2027\, and authorize the Chief Executive Officer to execute any necessary documents. \nInvestment Matters\nItem 14 – Quarterly Investment Performance Report—Alternative Assets\nReceive and file the performance report for the quarter ended March 31\, 2024 for the Absolute Return portfolio\, and the quarter ended December 31\, 2023 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 15 – Quarterly Investment Performance Report—Real Estate\nReceive and file performance report on real estate investments for quarter ended March 31\, 2024\, as presented by Townsend Group. \nItem 16 – Alternative Assets Consultant Services\nApprove amendment to consulting services agreement with Cliffwater\, LLC through June 30\, 2026\, in an amount not to exceed $1\,000\,000 and authorize the Chief Executive Officer to execute any necessary documents. \nOther Matters\nItem 17 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 18 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (confidential)\nPursuant to Government Code Section 54956.9(d)(1)\, this session shall be closed for the Board to discuss formally initiated litigation to which SCERS is a party: SCERS vs. Telus Health (US) Ltd.\, Sacramento County Superior Court Case No. 24CV007762. \nItem 19 – 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-june-20-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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