Special Board Meeting July 31, 2025

Thursday, July 31, 2025
10:00 am – 10:00 am

Add to Calendar Thursday, July 31, 2025 10:00 am Thursday, July 31, 2025 10:00 am America/Los_Angeles Special Board Meeting July 31, 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 – Identifying Future Opportunities
Board to consider and discuss future ideas and opportunities for SCERS, as moderated by Mosaic Governance Advisors and presented by Ailman Advisors, CEM Benchmarking, and Cushman & Wakefield.

Item 4 – Strategic Vision Planning Process – Reviewing Strengths, Weaknesses, Opportunities and Threats
Board to consider and discuss the critical themes and priorities of SCERS’ SWOT analysis, as moderated and presented by Mosaic Governance Advisors.

a. Mosaic Presentation

Item 5 – Strategic Vision Planning Process – Closing Remarks and Next Steps
Board to consider and discuss next steps in the strategic vision planning process, as moderated and presented by Mosaic Governance Advisors.

Item 6 – Comments from Members of the Board of Retirement

Adjournment​