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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260429T182827
CREATED:20260304T211724Z
LAST-MODIFIED:20260304T221552Z
UID:10000067-1732014000-1772622000@scers.gov
SUMMARY:Board Meeting - Audit Committee - November 19\, 2024
DESCRIPTION:Agenda \nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Annual Independent Financial Statement Audit\nApprove the draft audited Financial Statements and the following accompanying required draft reports for the fiscal year ended June 30\, 2024\, as presented by Brown Armstrong. \nItem 4 – Discussion with Brown Armstrong and Audit Committee Members \nItem 5 – Risk Assessment Project Overview\nReceive and file Risk Assessment Project Overview\, as presented by Larry Jensen\, Audit & Risk Management Services. \nAdjournment​
URL:https://scers.gov/event/board-meeting-audit-committee-november-19-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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DTSTART;TZID=America/Los_Angeles:20250219T100000
DTEND;TZID=America/Los_Angeles:20250219T100000
DTSTAMP:20260429T182827
CREATED:20260205T175902Z
LAST-MODIFIED:20260304T221124Z
UID:10000045-1739959200-1739959200@scers.gov
SUMMARY:Board Meeting February 19\, 2025
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 January 15\, 2025 Regular Meeting\nApprove the minutes of the January 15\, 2025 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – BELL\, Brian (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4B – FOUNTAIN\, Thomas (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4C – MORTON\, Michael (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4D – STEARNS\, Burk (Lieutenant Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4E – UTTERBACK\, Steven (Heavy Equipment Technician\, General Services): Grant a service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—January 2025\nRatify the service retirement applications that were finalized in January 2025. \nItem 6 – State Association of County Retirement Systems Legislative Update—February 2025\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for February 2025. \nItem 7 – Annual Cost-of-Living Adjustment (COLA)\nApprove COLA adjustments effective April 1\, 2025. \nItem 8 – Portfolio Allocation and Rebalancing Report—Fourth Quarter 2024\nReceive and file the Portfolio Allocation and Rebalancing Report for quarter ended December 31\, 2024. \nItem 9 – Monthly Report of Investment Activity—January 2025\nReceive and file the Monthly Report of Investment Activity for January 2025. \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 – Technology Services\nAuthorize the Chief Executive Officer to engage QualApps for technology development services in an amount not to exceed $280\,000 and execute all necessary documents. \nItem 14 – Strategic Management Plan Annual Report\nReceive and file the Strategic Management Plan Annual Report for 2024. \nItem 15 – Strategic Vision Plan Project Update\nReceive and file update on Strategic Vision Plan project. \nInvestment Matters\nItem 16 – Education: Private Credit\nReceive and file presentation on private credit investing by Ares Management. \nItem 17 – ALM Study\nReceive and file the Asset Liability Modeling (ALM) Study presentation by SCERS’ staff and general investment consultant\, Verus. \nItem 18 – Consultant/Service Provider Contract Timelines—Updated\nReceive and file the updated report on contract terms for consultant and service provider relationships. \nItem 19 – Total Fund Investment Performance Review Report—Fourth Quarter 2024\nReceive and file the performance report for the quarter ended December 31\, 2024\, as presented by Verus. \nOther Matters\nItem 20 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 21 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\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.\, United States District Court\, Eastern District of California\, Case No. 2:24-cv-01431-JAM-DB \nItem 22 – PERSONNEL MATTERS—EMPLOYEE DISABILITY RETIREMENT APPLICATIONS \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 5 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-february-19-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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