Agenda

Open Session

Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials

Open Session – Minutes

Item 3 – Minutes

Open Session – Consent Matters

Item 4A – Barrino, Sharon - Application for Disability Retirement (confidential)
Item 4B – Bell, Carla - Application for Disability Retirement (confidential)
Item 4C – Clement, Jenean - Application for Disability Retirement (confidential)
Item 4D – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
Item 5 – SACRS Spring 2018 Conference – Direction to SCERS Voting Delegate
Item 6 – Affirmation of Existing SCERS Policies
Item 7 – 2018 Annual Investment Plan for Private Equity - Confirmation of March 2018 Action
Item 8 – Placement Agent Disclosure Report – First Quarter 2018
Item 9 – Investor Portfolio Activity Report – March 2018
Item 10 – Monthly Investment Manager Activity, Compliance, and Watch List Report – March 2018

Open Session – Administrative Matters

Item 11 – Chief Executive Officer’s Report – No Materials
Item 12 – Actuarial Valuation and Review as of June 30, 2017, with Revised Contribution Rates for Rep Unit #25
Item 13 – Delegation of Authority for Contracts and Claims Policy
Item 14 – Membership Policy