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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260429T142916
CREATED:20260304T211724Z
LAST-MODIFIED:20260304T221552Z
UID:10000067-1732014000-1772622000@scers.gov
SUMMARY:Board Meeting - Audit Committee - November 19\, 2024
DESCRIPTION:Agenda \nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Annual Independent Financial Statement Audit\nApprove the draft audited Financial Statements and the following accompanying required draft reports for the fiscal year ended June 30\, 2024\, as presented by Brown Armstrong. \nItem 4 – Discussion with Brown Armstrong and Audit Committee Members \nItem 5 – Risk Assessment Project Overview\nReceive and file Risk Assessment Project Overview\, as presented by Larry Jensen\, Audit & Risk Management Services. \nAdjournment​
URL:https://scers.gov/event/board-meeting-audit-committee-november-19-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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DTSTART;TZID=America/Los_Angeles:20250416T100000
DTEND;TZID=America/Los_Angeles:20250416T100000
DTSTAMP:20260429T142916
CREATED:20260205T230633Z
LAST-MODIFIED:20260304T221051Z
UID:10000047-1744797600-1744797600@scers.gov
SUMMARY:Board Meeting April 16\, 2025
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 March 19\, 2025 Regular Meeting\nApprove the minutes of the March 19\, 2025 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – CLEVERINGA\, Ryan (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected\ndisability retirement. \nItem 4B – FRIEL\, Edward (Water Quality Control Systems Technician\, Department of Water\nResources): Grant a service-connected disability retirement. \nItem 4C – GOBRON\, Melinda (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected\ndisability retirement. \nItem 4D – SAMUEL\, Romeal (Human Services Program Planner\, Behavioral Health Services):\nGrant a service-connected disability retirement. \nItem 4E – STALLWORTH\, Kalili (Assistant Probation Officer\, Probation Department): Grant a\nservice-connected disability retirement. \nItem 5  – Ratification of Service Retirement Application Approvals—March 2025\nRatify the service retirement applications that were finalized in March 2025. \nItem 6 – State Association of County Retirement Systems (SACRS) Information \nItem 6A – Legislative Update—April 2025: Receive and file the State Association of County Retirement Systems (SACRS) Legislative Update for April 2025. \nItem 6B – Board of Directors Election: Approve the election of officers for the 2025-26 State Association of County Retirement Systems (SACRS) Board of Directors Election\, as recommended by the SACRS Nominating Committee. \nItem 6C – Voting Delegates: Approve SCERS voting delegates for State Association of County Retirement Systems (SACRS) business meetings through 2026. \nItem 7 – CEO Delegated Authority Expense Report—First Quarter 2025\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended March 31\, 2025. \nItem 8 – Monthly Report of Investment Activity—March 2025\nReceive and file the Monthly Report of Investment Activity for March 2025. \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 \nAdministrative Matters\nItem 12 – Annual Budget for Fiscal Year 2025-26\nApprove an annual budget of approximately $23.4 million and 75 positions for fiscal year 2025-26. \nItem 13 – Strategic Management Plan Report—First Quarter 2025\nReceive and file Strategic Management Plan Report for the quarter ended March 31\, 2025. \nItem 14 – Technology Report—First Quarter 2025\nReceive and file Technology Report for the quarter ended March 31\, 2025. \nInvestment Matters\nItem 15 – Investment Manager Compliance and Watch List Report—First Quarter 2025\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended March 31\, 2025. \nItem 16 – Education: Governance Protocols\nReceive and file presentation on governance protocols regarding staff delegation. \nItem 17 – Education: Later-Life Private Equity Funds\nReceive and file presentation on exit considerations for later-life private equity funds\, as presented by Staff and Cliffwater. \nOther Matters\nItem 18 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 19 – 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 20 – 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-april-16-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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