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DTSTAMP:20260429T062213
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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DTEND;TZID=America/Los_Angeles:20251015T100000
DTSTAMP:20260429T062213
CREATED:20260206T192913Z
LAST-MODIFIED:20260304T220818Z
UID:10000056-1760522400-1760522400@scers.gov
SUMMARY:Board Meeting October 15\, 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 September 16\, 2025 Special Meeting\nApprove the minutes of the September 16\, 2025 Special Meeting \nItem 4 – Minutes of the September 17\, 2025 Regular Meeting\nApprove the minutes of the September 17\, 2025 Regular Meeting \nItem 5 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 5A – CROUSON\, James (Sheriff Sergeant\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5B – DE LA CRUZ\, Gabriel (Deputy Probation Officer\, Probation Department): Grant a service-connected disability retirement. \nItem 5C – SWAIM\, Brandon (Sheriff Deputy\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5D – WYCOFF-CLARK\, Brian (Sheriff Deputy\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—September 2025\nRatify the service retirement applications that were finalized in September 2025. \nItem 7 – State Association of County Retirement Systems (SACRS) Legislative Proposals for 2026\nApprove the State Association of County Retirement Systems (SACRS) Legislative Proposals for 2026. \nItem 8 – CEO Delegated Authority Expense Report—Third Quarter 2025\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended September 30\, 2025. \nItem 9 – Board Policies\nApprove amendments to the following policies \nItem 9A – Post-Retirement Employment Policy \nItem 9B – Security Litigation Policy \nItem 10 – Temporary Annuity Eligibility\nApprove changes to administration of Temporary Annuity option regarding eligibility and terms of payment. \nItem 11 – Monthly Report of Investment Activity—September 2025\nReceive and file the Monthly Report of Investment Activity for September 2025. \nItem 12 – Report of Closed Session Action\nReceive and file report of closed session action regarding the purchase or sale of pension fund investments. \nExecutive Reports\nItem 13 – Chief Executive Officer’s Report (No Materials) \nItem 14 – Chief Investment Officer’s Report\nReceive and file Chief Investment Officer’s Report for the quarter ended September 30\, 2025 \nItem 15 – Chief Benefits Officer’s Report (No Materials) \nAdministrative Matters\nItem 16 – Strategic Vision Plan Report: Discussion Draft\nReceive and file draft Strategic Vision Plan\, as presented by Mosaic Governance Advisors. \nItem 17 – Custodial Bank Agreement\nApprove custodial bank services agreement with Northern Trust for a period of 5 years plus a 5-year option\, with expenditures not to exceed $375\,000 for each fiscal year\, subject to the successful completion of contract negotiations in the judgment of the Chief Executive Officer\, on terms consistent with the relevant Request for Proposal and Northern Trust’s proposal in response thereto\, and authorize the Chief Executive Officer to execute any necessary documents. \nItem 18 – Technology Report—Third Quarter 2025\nReceive and file Technology Report for the quarter ended September 30\, 2025. \nInvestment Matters\nItem 19 – Investment Manager Compliance and Watch List Report—Third Quarter 2025\nReceive and file the Investment Manager Compliance and Watch List Report for quarter ended September 30\, 2025 \nItem 20 – Education: Private Markets Co-Investments\nReceive and file presentation from Staff and Ardian regarding SCERS’ co-investment program and future considerations. \nOther Matters\nItem 21 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 22 – 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 24 – 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-october-15-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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