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UID:10000076-1708509600-1708509600@scers.gov
SUMMARY:Board Meeting February 21\, 2024
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 January 17\, 2024 Regular Meeting\nApprove the minutes of the January 17\, 2024 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – ALEJANDRE\, Victor (Deputy Sheriff\, Sheriff’s Department):  Grant a service-connected disability retirement. (confidential) \nItem 4B – ALLEN\, Heather (Human Services Social Worker\, Department of Human Assistance):  Grant a non-service-connected disability retirement. (confidential) \nItem 4C – FREITAS\, Trenton (Code Enforcement Officer II\, Code Enforcement): Grant a service-connected disability retirement. (confidential) \nItem 4D – LOPEZ\, Eduardo (Assistant Probation Officer\, Probation Department): Grant a service-connected disability retirement. (confidential) \nItem 4E – MARTINEZ\, Elliott (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 4F – PEOPLES\, Cory (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement with corrected effective date. (confidential) \nItem 4G – REDDING\, Julie (Sheriff’s Security Officer\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 5 – Ratification of Service Retirement Application Approvals—January 2024\nRatify the service retirement applications that were finalized in January 2024. \nItem 6 – State Association of County Retirement Systems Legislative Update—February 2024\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for February 2024. \nItem 7 – Annual Cost-of-Living Adjustment (COLA)\nApprove COLA adjustments effective April 1\, 2024. \nItem 8 – Portfolio Allocation and Rebalancing Report—Fourth Quarter 2023\nReceive and file the Portfolio Allocation and Rebalancing Report for quarter ended December 31\, 2023. \nItem 9 – Monthly Report of Investment Activity—January 2024\nReceive and file the Monthly Report of Investment Activity for January 2024. \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 – Strategic Management Plan Annual Report\nReceive and file the Strategic Management Plan Annual Report for 2023​. \nItem 14 – Sacramento Area Sewer District Pension Protection Act\nApprove a “support\, if amended” position on legislation regarding the allocation of pension assets and liabilities\, and treatment of pension benefits\, for the reorganized Sacramento Area Sewer District  \nBenefit Matters\nItem 15 – Administrative Appeals Policy\nApprove amendments to SCERS’ Appeal of SCERS’ Administrative Decision Policy. \nInvestment Matters\nItem 16 – Master Investment Policy Statement\nApprove amendments to the Master Investment Policy Statement regarding investment considerations involving environmental\, social\, and governance factors. \nItem 17 – Dedicated Cash Allocation—Implementation Strategy\nReallocate dedicated cash allocation from State Street Demand Deposit Account to State Street Government Short Term Investment Fund. \nItem 18 – Securities Litigation Policy\nApprove amendments to Securities Litigation Policy. \nItem 19 – Consultant Contract Timelines\nReceive and file report on contract terms for consultant relationships. \nItem 20 – Total Fund Investment Performance Review Report—Fourth Quarter 2023\nReceive and file the SCERS Total Investment Performance Review report\, prepared by Verus Advisory\, for the quarter ended December 31\, 2023. \nItem 21 – Education: Global Equity and Fixed Income Asset Classes\nReceive and file presentations on Global Equity and Fixed Income asset classes. \nOther Matters\nItem 22 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 23 – CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (confidential)\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 24 – PERSONNEL MATTERS—EMPLOYEE DISABILITY RETIREMENT APPLICATIONS (confidential)\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-february-21-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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