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X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260430T060142
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:20250617T100000
DTEND;TZID=America/Los_Angeles:20250617T100000
DTSTAMP:20260430T060142
CREATED:20260206T183658Z
LAST-MODIFIED:20260304T221028Z
UID:10000050-1750154400-1750154400@scers.gov
SUMMARY:Board Meeting - Audit Committee - June 17\, 2025
DESCRIPTION:Agenda \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Annual Independent Financial Statement Audit Timeline\nDiscussion of the timeline related to SCERS’ Annual Independent Financial Statement Audit as of and for the fiscal year ended June 30\, 2025\, as presented by Brown Armstrong Accountancy Corporation. Information only. \nItem 4 – Internal Audit Program\nDiscussion of internal audit program timeline\, scope of work\, and request for proposals for audit services\, as presented by Larry Jensen\, Audit and Risk Management Services. Information only. \nItem 5 – Comments from Members of the Audit Committee \nAdjournment​
URL:https://scers.gov/event/board-meeting-audit-committee-june-17-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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DTSTART;TZID=America/Los_Angeles:20250618T100000
DTEND;TZID=America/Los_Angeles:20250618T100000
DTSTAMP:20260430T060142
CREATED:20260205T232151Z
LAST-MODIFIED:20260304T221014Z
UID:10000049-1750240800-1750240800@scers.gov
SUMMARY:Board Meeting June 18\, 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 May 21\, 2025 Regular Meeting\nApprove the minutes of the May 21\, 2025 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – COOPER\, Laurie (Assistant Probation Officer\, Sacramento County Probation Department): Grant a service-connected disability retirement. \nItem 4B – FISHER\, Alice (Mental Health Worker\, Sacramento County Mental Health Department): Grant a service-connected disability retirement. \nItem 4C – IVORY\, Nekia (Deputy Clerk III\, Sacramento Superior Court): Dismiss for non-cooperation in pursuing the application. \nItem 4D – MCENTIRE\, David (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—May 2025\nRatify the service retirement applications that were finalized in May 2025. \nItem 6 – State Association of County Retirement Systems (SACRS) Information\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for June 2025. \nItem 7 – 2025-26 Employer Contribution Prepayments\nApprove Sacramento County’s and Sacramento Area Sewer District’s intent to prepay the employer contribution for the 2025-26 fiscal year.​   \nItem 8 – Monthly Report of Investment Activity—May 2025\nReceive and file the Monthly Report of Investment Activity for May 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 – Sacramento County Department of Finance-Division of Revenue Recovery Memorandum of Understanding​ \nApprove Memorandum of Understanding between SCERS and the County Department of Finance-Division of Revenue Recovery regarding overpayment collection processes and procedures and authorize the Chief Executive Officer to execute the document on behalf of SCERS. \nInvestment Matters\nItem 13 – Investment Manager Recommendation—Global Equity\nApprove an investment of approximately $250 million to Acadian Asset Management’s Global All Country Equity Extension strategy\, approve converting Acadian’s International Small Cap Value strategy to Acadian’s Non-U.S. Small Cap Developed Equity with a commitment of approximately $195 million\, authorize Staff to determine the most effective method for transitioning assets\, and authorize the Chief Executive Officer to execute any documents or agreements necessary to complete the investments and transition of assets. \nItem 14 – Portfolio Analytics Services\nAuthorize the Chief Executive Officer to extend the contract with MSCI for portfolio analytic services for an additional three years\, though June 30\, 2028\, with expenditures not to exceed $650\,000 each fiscal year. \nItem 15 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended March 31\, 2025 for the Absolute Return portfolio\, and the quarter ended December 31\, 2024 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 16 – Investment Performance Report—Real Estate\nReceive and file Investment Performance Report on real estate investments for quarter ended March 31\, 2025\, as presented by Townsend Group. \nItem 17 – General Investment Consultant Services\nAuthorize the Chief Executive Officer to extend the consulting services agreement with Verus for an additional two years\, through June 30\, 2027\, with expenditures not to exceed $510\,000 each fiscal year. \nItem 18 – Real Estate Investment Consultant Services\nAuthorize the Chief Executive Officer to extend the consulting services agreement with The Townsend Group for an additional two years\, through June 30\, 2027\, with expenditures not to exceed $275\,000 each fiscal year. \nOther Matters\nItem 19 – Comments from Members of the Board of Retirement – No Materials \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-june-18-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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