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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260429T101313
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:20250820T100000
DTEND;TZID=America/Los_Angeles:20250820T100000
DTSTAMP:20260429T101313
CREATED:20260206T185307Z
LAST-MODIFIED:20260304T220905Z
UID:10000053-1755684000-1755684000@scers.gov
SUMMARY:Board Meeting August 20\, 2025
DESCRIPTION:Agenda\nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Election of Board Officers – No Materials \nItem 3 – Public Comment – No Materials \nConsent Matters\nItem 4 – Minutes of the June 18\, 2025 Regular Meeting\nApprove the minutes of the June 18\, 2025 Regular Meeting \nItem 5 – Minutes of the June 17\, 2025 Audit Committee Meeting\nApprove the minutes of the June 17\, 2025 Audit Committee Meeting \nItem 6 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 6A – BROOKS\, Jimmy (Custodian Level 2\, Sacramento County General Services Department): Grant a non-service connected disability retirement. \nItem 6B – CONNELLY\, Lorene (Mental Health Worker\, Sacramento County Mental Health Department): Grant a service-connected disability retirement. \nItem 6C – GONZALES\, Steven (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6D – HICKMAN\, Randy (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6E – HOLM\, Adam (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6F – LACKEY\, Victor (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6G – LENARD\, Nathan (Human Service Specialist II\, Sacramento County Department of Human Assistance): Grant a Non-Service connected Disability Retirement. \nItem 7 – Ratification of Service Retirement Application Approvals—June and July 2025\nRatify the service retirement applications that were finalized in June and July 2025. \nItem 8 – State Association of County Retirement Systems Legislative Update (SACRS)—August 2025\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for August 2025. \nItem 9 – CEO Delegated Authority Expense Report—Second Quarter 2025\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended June 30\, 2025. \nItem 10 – Employer Contribution Prepayments\nReceive and file report confirming Sacramento County and Sacramento Area Sewer District employer contribution prepayments for fiscal year 2025-26\, and Sacramento Metro Fire District unfunded liability payment for 2025-26. \nItem 11 – Portfolio Allocation and Rebalancing Report—Second Quarter 2025\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended June 30\, 2025. \nItem 12 – 2024 Alternative Asset Fee and Expense Report\nReceive and file the 2024 Alternative Asset Fee and Expense Report. \nItem 13 – Report of Closed Session Action\nReceive and file report of closed session action regarding the purchase or sale of pension fund investments. \nItem 14 – Monthly Report of Investment Activity—June and July 2025\nReceive and file the Monthly Report of Investment Activity for June and July 2025. \nExecutive Reports\nItem 15 – Chief Executive Officer’s Report – No Materials \nItem 16 – Chief Investment Officer’s Report \nItem 17 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 18 – Custodial Bank Recommendation\nAward custodial services contract to Northern Trust Bank and authorize the Chief Executive Officer to enter final contract negotiations with the firm. \nItem 19 – Technology Services\nAuthorize Chief Executive Officer to execute a contract with Levi\, Ray\, and Shoup\, Inc. (LRS) for technology services in an amount not to exceed $685\,000. \nItem 20 – Strategic Management Plan Report—Second Quarter 2025\nReceive and file an update on activities and progress related to the 2025 Strategic Management Plan for the quarter ended June 30\, 2025. \nItem 21 – Technology Report—Second Quarter 2025\nReceive and file Technology Report for the quarter ended June 30\, 2025. \nBenefit Matters\nItem 22 – Final Compensation Policy\nApprove amendments to Final Compensation Policy and direct staff to implement correction plan. \nItem 23 – Service Purchase Policy\nApprove amendments to the Service Purchase Policy. \nInvestment Matters\nItem 24 – Investment Manager Compliance and Watch List Report—Second Quarter 2025\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended June 30\, 2025. \nItem 25 – Master Investment Policy Statement and Asset Category Investment Policy Statements \nApprove amendments to the Master Investment Policy Statement (IPS) and the Asset Category Investment Policy Statements and rescind the Limited Partner Advisory Committees Policy and incorporate key and relevant components of the policy into the Master IPS. \nItem 26 – Total Fund Investment Performance Report—Second Quarter 2025\nReceive and file Total Fund Investment Performance Report for the quarter ended June 30\, 2025\, as presented by Verus. \nOther Matters\nItem 27 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 28 – 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 29 – 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 30 – 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 31 – 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-august-20-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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