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X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
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DTSTART;TZID=America/Los_Angeles:20260318T100000
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CREATED:20260128T221638Z
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UID:10000034-1773828000-1773835200@scers.gov
SUMMARY:Board Meeting March 18\, 2026
DESCRIPTION:Agenda \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the February 18\, 2026 Regular Meeting\nApprove the minutes of the February 18\, 2026 Regular Meeting \nItem 4 – Ratification of Service Retirement Application Approvals—February 2026\nRatify the service retirement applications that were finalized in February 2026. \nItem 5 – State Association of County Retirement Systems Legislative Update—March 2026\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for March 2026. \nItem 6 – Monthly Report of Investment Activity—February 2026\nReceive and file the Monthly Report of Investment Activity for February 2026. \nItem 7 – Annual Investment Operations Report\nReceive and file the Annual Investment Operations Report for 2025. \nItem 8 – GASB 68 Report\nReceive and file Governmental Accounting Standards Board Statement No. 68 (GASB 68) Actuarial Valuation as of June 30\, 2025\, for employer reporting as of June 30\, 2025\, for employer report . \nExecutive Reports\nItem 9 – Chief Executive Officer’s Report (no action requested) \nItem 10 – Chief Investment Officer’s Report (no action requested) \nItem 11 – Chief Benefits Officer’s Report (no action requested) \nBenefits Matters\nItem 12 – Education: Post-Retirement Employment \nReceive and file presentation on post-retirement employment laws and policies. \nAdministrative Matters\nItem 13 – Legislative Update\nDiscuss proposal to increase Board of Retirement meeting per diem (AB 1619). \nItem 14 – Board Education Policy\nApprove amendments to the Board Education Policy. \nItem 15 – 2026-27 Budget Preview\nReceive and file presentation regarding anticipated changes in SCERS’ 2026-27 annual budget. \nInvestment Matters\nItem 16 – Manager Recommendation—Global Equity\nApprove an investment of approximately $450 million with Man Numeric (Global Core ex-US Strategy) subject to the successful completion of contract negotiations in the judgement of the Chief Executive Officer\, and authorize the Chief Executive Officer to execute necessary documents; and\, authorize Staff to determine the most effective method for transitioning assets and execute any necessary documents to effectuate the transition of assets. \nItem 17 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended December 31\, 2025 for the Absolute Return portfolio\, and the quarter ended September 30\, 2025 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 18 – Investment Performance Report—Real Estate\nReceive and file the Investment Performance Report on real estate investments for the quarter ended December 31\, 2025 as presented by Townsend Group. \nOther Matters\nItem 19. Comments from Members of the Board of Retirement \nClosed Session\nItem 20 – 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. \nAdjournment​
URL:https://scers.gov/event/board-meeting-march-18-2026/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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