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PRODID:-//Sacramento County Employees&#039; Retirement System - SCERS - ECPv6.15.20//NONSGML v1.0//EN
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X-WR-CALNAME:Sacramento County Employees&#039; Retirement System - SCERS
X-ORIGINAL-URL:https://scers.gov
X-WR-CALDESC:Events for Sacramento County Employees&#039; Retirement System - SCERS
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TZID:America/Los_Angeles
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DTSTART:20250309T100000
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260316T100000
DTEND;TZID=America/Los_Angeles:20260316T120000
DTSTAMP:20260526T063259
CREATED:20260318T154211Z
LAST-MODIFIED:20260318T154513Z
UID:10000078-1773655200-1773662400@scers.gov
SUMMARY:Board Meeting - Audit Committee - March 16\, 2026
DESCRIPTION:Agenda \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Review of RFP Responses\nDiscussion of RFP responses and finalist recommendations for Independent Financial Statement Auditor. \nItem 4 – Comments from Members of the Audit Committee \nAdjournment​
URL:https://scers.gov/event/board-meeting-audit-committee-march-16-2026/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260318T100000
DTEND;TZID=America/Los_Angeles:20260318T120000
DTSTAMP:20260526T063259
CREATED:20260128T221638Z
LAST-MODIFIED:20260318T154556Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260415T100000
DTEND;TZID=America/Los_Angeles:20260415T120000
DTSTAMP:20260526T063259
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
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260520T100000
DTEND;TZID=America/Los_Angeles:20260520T120000
DTSTAMP:20260526T063259
CREATED:20260513T220008Z
LAST-MODIFIED:20260513T220334Z
UID:10000036-1779271200-1779278400@scers.gov
SUMMARY:Board Meeting May 20\, 2026
DESCRIPTION:Please note the location change.\nThis meeting will take place at the CalPERS Feckner Auditorium at 400 P 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 April 15\, 2026 Regular Meeting\nApprove the minutes of the April 15\, 2026 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – ANDRADE\, Aaron (Deputy Sheriff\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4B – BRADFORD\, Lona (Airport Operations Dispatcher\, Sacramento County Department of Airports): Grant a service-connected disability retirement. \nItem 4C – BUONO\, Shannon (Deputy Sheriff Range A\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4D – GRAHAM\, Donna (Real Property Appraiser Lv. 2\, Sacramento County Assessor’s Office): Grant a service-connected disability retirement. \nItem 4E – HER\, Johnny (Sheriff Deputy\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4F – MACIEL\, Amanda (Sheriff’s Sergeant\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4G – PADILLA\, Alejandro (Collection Equipment Operator II\, Waste Management and Recycling Department): Grant a service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—April 2026\nRatify the service retirement applications that were finalized in April 2026. \nItem 6 – State Association of County Retirement Systems Legislative Update—May 2026\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for May 2026. \nItem 7 – Portfolio Allocation and Rebalancing Report––First Quarter 2026\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended March 31\, 2026. \nItem 8 – Monthly Report of Investment Activity—April 2026\nReceive and file the Monthly Report of Investment Activity for April 2026. \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\nReceive and file CBO Report for the quarter ended March 31\, 2026. \nAdministrative Matters\nItem 12 – Education: Actuarial Assumptions\nReceive and file report on actuarial assumptions and considerations as part of the upcoming Experience Study\, as presented by Segal. \nItem 13 – Annual Budget for Fiscal Year 2026-27\nApprove an annual budget of approximately $24.6 million and 77 positions for fiscal year 2026-27. \nItem 14 – Compensation Consultant\nAuthorize the Chief Executive Officer to execute a contract with CBIZ Compensation Consulting through December 31\, 2026\, in an amount not to exceed $40\,000\, as recommended by the Ad Hoc Compensation Committee. \nItem 15 – Technology Advisory Support\nAuthorize Chief Executive Officer to execute a contract with Gartner for independent\, technology advisory support through December 31\, 2026\, in an amount not to exceed $110\,000. \nItem 16 – Banking and Accounting System Alignment\nReceive and file report on timing\, strategy\, and implementation approach for banking and accounting operations. \nInvestment Matters\nItem 17 – Education: Private Credit\nReceive and file presentation on private credit market dynamics\, as presented by Cliffwater and Staff. \nItem 18 – Total Fund Investment Performance Review Report—First Quarter 2026\nReceive and file the performance report for the quarter ended March 31\, 2026\, as presented by Cerity Partners. \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 4\, 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-may-20-2026/
LOCATION:CalPERS Feckner Auditorium (Lincoln Plaza North)\, 400 P Street\, Sacramento\, CA\, 95811\, United States
CATEGORIES:Board Meetings
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END:VCALENDAR