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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260429T143716
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:20250521T100000
DTEND;TZID=America/Los_Angeles:20250521T100000
DTSTAMP:20260429T143716
CREATED:20260205T231407Z
LAST-MODIFIED:20260304T221041Z
UID:10000048-1747821600-1747821600@scers.gov
SUMMARY:Board Meeting May 21\, 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 April 16\, 2025 Regular Meeting\nApprove the minutes of the April 16\, 2025 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – HUNTER\, Alex (Collection Equipment Operator II\, Sacramento Waste Management and Recycling Division): Grant a service-connected disability retirement. \nItem 4B – SAMUEL\, Romeal (Human Services Program Planner\, Behavioral Health Services):\nGrant a service-connected disability retirement with corrected effective date. \nItem 5 – Ratification of Service Retirement Application Approvals—April 2025\nRatify the service retirement applications that were finalized in April 2025. \nItem 6 – State Association of County Retirement Systems (SACRS) Information\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for May 2025. \nItem 7 – Employer Liability Policies\nApprove minor amendments to Employer Liability Policies: Declining Employer Payroll Policy and Terminating Employer Policy.  \nItem 8 – Portfolio Allocation and Rebalancing Report––First Quarter 2025\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended March 31\, 2025.\nItem 9 – Monthly Report of Investment Activity—April 2025\nReceive and file the Monthly Report of Investment Activity for April 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 – Sacramento Area Sewer District–Replacement Benefits Plan Memorandum of Understanding\nApprove Memorandum of Understanding between SCERS and Sacramento Area Sewer District (SacSewer) to coordinate a Replacement Benefits Plan for members subject to IRC 415 limits.  \nItem 14 – Actuarial Funding Risk Assessment Report  \nReceive and file the Actuarial Funding Risk Assessment Report\, as presented by Segal. \nItem 15 – Legal Services Agreement  \nAuthorize the Chief Executive Officer to extend the legal services agreement with Nossaman LLP for a three-year term through June 30\, 2028\, in an amount not to exceed a total of $2\,100\,000 \nBenefits Matters\nItem 16 – Final Compensation Review Policy—Discussion Draft\nReceive and file proposed amendments to the Final Compensation Review Policy discussion draft. \nInvestment Matters\nItem 17 – Asset Class Restructuring and Implementation: Global Equity\nApprove revised structure and implementation plan for the Global Equity asset class.  \nItem 18 – Asset Class Restructuring and Implementation: Credit\nApprove revised structure and implementation plan for the Credit asset class.  \nItem 19 – Total Fund Investment Performance Review Report—First Quarter 2025\nReceive and file the performance report for the quarter ended March 31\, 2025\, 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 – CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\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 23 – 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 4\, above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff. \nItem 24 – PURCHASE OR SALE OF PENSION FUND INVESTMENTS \nPursuant to Government Code Section 54956.81\, this session shall be closed to consider the purchase or sale of particular\, specific pension fund investments. \nAdjournment​
URL:https://scers.gov/event/board-meeting-may-21-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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