December 20, 2017 10:00 a.m.
Open Session
Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials
Open Session – Minutes
Item 3 – Minutes
Approved the following minutes:
November 7, 2017 Special Meeting
November 30, 2017 Special Meeting
Open Session – Consent Matters
Item 4A – Mehtani, Anita – Application for Disability
Retirement (confidential)
Granted a service-connected
disability retirement
Item 4B – Miranda, Kim R. - Application for
Disability Retirement (confidential)
Denied a service-connected
disability retirement
Item 4C – Randall, Richard M. - Application for
Disability Retirement (confidential)
Granted a nonservice-connected
disability retirement
Item 4D – Solomon, William A. - Application for
Disability Retirement (confidential)
Granted a service-connected
disability retirement
Item 4E – Wright, Marquette A. – Application for
Disability Retirement (confidential)
Granted a nonservice-connected
disability retirement
Item 4F – Reference; General Law and Authorized Board Actions
on Disability Retirement Proposed Decisions
No action taken
Item 5 – Interest Crediting Rate on Member Contribution
Accounts for December 31, 2017
Authorized Staff to credit interest to
member contribution accounts for the six-month period ending
December 31, 2017
Item 6 – Retirement Board Meeting Calendar for 2018
Approved the Retirement Board Meeting
calendar for 2018
Item 7 – Private Credit Delegation of Authority – Resolution
2017-11
Adopted the resolution
Item 8 – Monthly Report of New Investment Activity – November
2017
Received and filed the report
Item 9 – Monthly Investment Manager Activity, Compliance, and
Watch List Report – October and November 2017
Received and filed the report
Open Session – Administrative Matters
Item 10 – Chief Executive Officer’s Report – No Materials
Item 11 – Annual Audit
Received and filed the report
Item 12 – Annual Comprehensive Financial Report (ACFR)
Received and filed the report
Item 13 – Affirmation of Existing SCERS Policies
Affirmed the existing SCERS policies
Open Session – Investment Matters
Item 14 – Quarterly Total Fund Investment Performance Report -
Third Quarter 2017
Received and filed the report
Item 15 – Quarterly Investment Performance Report
- Alternative Assets
Received and filed the report
Item 16 – Quarterly Investment Performance Report - Real
Estate
Received and filed the report
Item 17 – Education on Markets in Financial Instruments
Directive II (MFID II) and Presentation of Manager Research
Budgets and Soft Dollar Audit
Received and filed the report