April 19, 2017 10:00 a.m.
Open Session
Item 1 – Public Comment – No Materials
Open Session – Minutes
Item 2 – Minutes
Open Session – Consent Matters
Item 3 – Collier, Natasha. - Application for Disability
Retirement (confidential)
Denied a service-connected disability
retirement
Item 4 – Enes, Jessica. - Application for Disability
Retirement (confidential)
Denied a service-connected disability
retirement
Item 5 – Howard, Raquel - Application for
Disability Retirement (confidential)
Denied a service-connected disability
retirement
Item 6 – Lugo, Paula A. – Application for Disability
Retirement (confidential)
Denied a service-connected disability
retirement
Item 7 – Abdo, Adnan – Application for Disability
Retirement (confidential)
Granted a service-connected disability
retirement
Item 8 – Eubanks, Shannon – Application for Disability
Retirement (confidential)
Granted a service-connected disability
retirement
Item 9 – Starr, William G. – Application for Disability
Retirement (confidential)
Granted a service-connected disability
retirement
Item 10 – Proposed Items to be Voted on by the Membership at
the State Association of County Retirement Systems (SACRS) Spring
Conference
Approved the proposed items to be voted
on by the membership at the SACRS Spring Conference
Item 11 – March 2017 Monthly Investment Portfolio Activity
Report
Received and filed the report
Item 12 – March 2017 Monthly Investment Manager Compliance
Report and Watch List
Received and filed the report
Closed Session
Item 13 – Conference with Legal Counsel – Existing Litigation (confidential)
Open Session – Administrative Matters
Item 14 – Chief Executive Officer’s Report – No Materials
Item 15 – Proposed Compensation Range to be Used in the
Recruitment for the Chief Executive Officer Position
Set compensation range to be used in the
recruitment for the Chief Executive Officer position
Item 16 – Presentation Regarding Proposed Modifications and
Additions to SCERS’ Staff Structure
Received and filed the report
Open Session – Investment Matters
Item 17 – Presentation of the Proposed Structure of the
Revised Master Investment Policy Statement
Received and filed the report
Item 18 – Presentation of the Annual Report on the Private
Equity Asset Class by Cliffwater LLC and Staff, Proposed Private
Equity Investment Plan for 2017, and Proposed Modifications to
the Private Equity Investment Policy Statement
Received and filed the report.
Approved the proposed Private Equity Investment Plan for 2017 and
the proposed modifications to the Private Equity Investment
Policy Statement