Board Meeting November 19, 2025
Wednesday, November 19, 2025
10:00 am – 10:00 am
980 9th Street
Sacramento, 95814
SCERS Board Room
980 9th Street
Sacramento, 95814
Item 1 – Call to Order / Roll Call – No Materials
Item 2 – Public Comment – No Materials
Item 3 – Minutes of the October 15, 2025 Regular Meeting
Approve the minutes of the October 15, 2025 Regular Meeting
Item 4 – Strategic Vision Plan
Adopt Strategic Vision Plan as presented by Mosaic Governance Advisors.
Item 5 – 2025 Year in Review and 2026 Annual Investment Plan
Adopt 2026 Annual Investment Plan.
Item 6 – Comments from Members of the Board of Retirement – No Materials
Closed Session
Item 7 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
Pursuant 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.
Item 8 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
Pursuant 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: Tidwell v. SCERS, Superior Court of California, County of Sacramento, Case No. 25WM000037.
Item 9 – PUBLIC EMPLOYEE PERFORMANCE EVALUATION—CHIEF EXECUTIVE OFFICER
Public employee performance evaluation pursuant to Government Code Section 54957(b)(1).