BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Sacramento County Employees' Retirement System - SCERS - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Sacramento County Employees' Retirement System - SCERS
X-ORIGINAL-URL:https://scers.gov
X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Los_Angeles
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20250309T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20251102T090000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20260308T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20261101T090000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20270314T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20271107T090000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260415T100000
DTEND;TZID=America/Los_Angeles:20260415T120000
DTSTAMP:20260429T001620
CREATED:20260408T231832Z
LAST-MODIFIED:20260415T153025Z
UID:10000079-1776247200-1776254400@scers.gov
SUMMARY:Board Meeting April 15\, 2026
DESCRIPTION:Please note the location change.\nThis meeting will take place at the Board of Supervisors Chambers at 700 H Street. \nIf you wish to watch the meeting\, you can connect using Zoom here. You can only address the Board in person. \nAgenda \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the March 18\, 2026 Regular Meeting\nApprove the minutes of the March 18\, 2026 Regular Meeting. \nItem 4 –  Minutes of the March 16\, 2026 Audit Committee Meeting\nApprove the minutes of the March 16\, 2026 Audit Committee Meeting. \nItem 5 – Disability Retirement Applications\nAdopt Proposed Decision of Administrative Law Judge for the following Disability Retirement Applications: \nItem 5A – MCGOVERN\, Amber (Human Services Specialist II\, Department of Human Assistance): Deny a non-service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—March 2026\nRatify the service retirement applications that were finalized in March 2026. \nItem 7 – State Association of County Retirement Systems (SACRS) Information  \nItem 7A – Receive and file the SACRS Legislative Update for April 2026. \nItem 7B – Approve nominations for SACRS Board of Directors Elections. \nItem 8 – CEO Delegated Authority Expense Report—First Quarter 2026\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended March 31\, 2026. \nItem 9 – Monthly Report of Investment Activity—March 2026\nReceive and file the Monthly Report of Investment Activity for March 2026. \nExecutive Reports\nItem 10 – Chief Executive Officer’s Report (no action requested) \nItem 11 – Chief Investment Officer’s Report\nReceive and file CIO Report for the quarter ended March 31\, 2026. \nItem 12 – Chief Benefits Officer’s Report (no action requested) \nBenefits Matters\nItem 13 – Marital Dissolution Policy\nApprove amendments to the Dissolution of Marriage Documents Policy\, rename to Marital Dissolution Policy\, and recommend Board of Supervisors adopt Government Code section 31780.2. \nItem 14 – Education: Social Security Integration\nReceive and file presentation on history and recent events related to Social Security integration with public pension benefits. \nAdministrative Matters\nItem 15 – Technology Report—First Quarter 2026\nReceive and file the Technology Report for the quarter ended March 31\, 2026. \nItem 16 – Independent Financial Statement Auditor\nAuthorize the Chief Executive Officer to execute a contract with Crowe LLP for independent financial statement audit services for a five-year term in an amount not to exceed $390\,000\, as recommended by the Audit Committee.  \nInvestment Matters\nItem 17 – Investment Manager Compliance and Watch List Report—First Quarter 2026\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended March 31\, 2026. \nItem 18 – Education: Overlay Program and Portfolio Rebalancing\nReceive and file the Overlay Program and Portfolio Rebalancing presentations by Staff and State Street Investment Management. \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. \nItem 21 – 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. \nItem 22 – 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-april-15-2026/
LOCATION:Board of Supervisors Chambers\, 700 H Street\, Suite 1450\, Sacramento\, CA\, 95814\, United States
CATEGORIES:Board Meetings
END:VEVENT
END:VCALENDAR