Special Board Meeting July 30, 2025

Wednesday, July 30, 2025
10:00 am – 10:00 am

Add to Calendar Wednesday, July 30, 2025 10:00 am Wednesday, July 30, 2025 10:00 am America/Los_Angeles Special Board Meeting July 30, 2025 SCERS Board Room
980 9th Street
Sacramento, 95814

Agenda
Minutes

Open Session

Item 1 – Call to Order / Roll Call – No Materials

Item 2 – Public Comment – No Materials

Item 3 – Strategic Vision Planning Process – Overview and Objectives
Board to consider and discuss overview and objectives of the strategic vision planning process, as presented and moderated by Mosaic Governance Advisors.

a. Mosaic Presentation

b. Appendix: Stakeholder Research

Item 4 – Strategic Vision Planning Process – Assessing the Present and Future of SCERS
Board to consider and discuss its consultants’ assessment of SCERS’ present and future, as moderated by Mosaic Governance Advisors and presented by Segal, Verus, and Cliffwater, LLC.

Item 5 – Comments from Members of the Board of Retirement

Adjournment​