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CREATED:20260304T214438Z
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UID:10000073-1715767200-1715767200@scers.gov
SUMMARY:Board Meeting May 15\, 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 April 17\, 2024 Regular Meeting\nApprove the minutes of the April 17\, 2024 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – CAMPOS\, Jaime (Collection Equipment Operator II\, Waste Management and Recycling):    Grant a service-connected disability retirement. (confidential) \nItem 4B – EVENSON\, Crystal (Human Services Specialist\, Department of Human Assistance): Grant a service-connected disability retirement. (confidential) \nItem 4C – SHRADER\, Ann (Associate Teacher/Infant Toddler\, Sacramento Employment and Training Agency): Grant a non-service-connected disability retirement. (confidential) \nItem 4D – WITTE\, Joshua (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nAdopt Proposed Decision of Administrative Law Judge for the following Disability Retirement Application: \nItem 4E – GUIBORD\, Ronald (Senior Highway Maintenance Worker\, Sacramento County Airports): Deny a service-connected disability retirement. (confidential) \nItem 5 – Ratification of Service Retirement Application Approvals—April 2024\nRatify the service retirement applications that were finalized in April 2024. \nItem 6 – State Association of County Retirement Systems Legislative Update—May 2024\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for May 2024. \nItem 7 – Portfolio Allocation and Rebalancing Report––First Quarter 2024\nReceive and file the Portfolio Allocation and Rebalancing Report for quarter ended March 31\, 2024. \nItem 8 – Monthly Report of Investment Activity—April 2024\nReceive and file the Monthly Report of Investment Activity—April 2024. \nExecutive Reports\nItem 9 – Chief Executive Officer’s Report – No Materials \nItem 10 – Chief Investment Officer’s Report – No Materials \nItem 11 – Chief Benefits Officer’s Report – No Materials \nBenefit Matters\nItem 12 – Error Correction Policy\nApprove amendments to Error Correction Policy for clarity and conformity with IRS regulations. \nAdministrative Matters\nItem 13 – Cash Management Policy\nAmend Cash Management Policy to establish parameters for cash held in County’s Pooled Investment Fund. \nInvestment Matters\nItem 14 – Total Fund Investment Performance Report—First Quarter 2024\nReceive and file the SCERS Total Investment Performance Review report for the quarter ended March 31\, 2024\, as presented by Verus Advisory. \nItem 15 – Education: Real Assets and Real Estate Asset Classes\nReceive and file presentations on the Real Assets and Real Estate asset classes. \nOther Matters\nItem 16 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 17 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (confidential)\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.\, Sacramento County Superior Court Case No. 24CV007762. \nItem 18 – CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (confidential)\nPursuant to Government Code Section 54956.9(d)(4)\, this session shall be closed for the Board to discuss amicus briefing in formally initiated litigation to which SCERS is not a party: Ventura County Employees’ Retirement Association v. Criminal Justice Attorneys Association of Ventura County\, et al.\, California Supreme Court Case No. S283978. \nItem 19 – 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-may-15-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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