February 20, 2019 10:00 a.m.
Open Session
Item 1 – Call to Order – No Materials
Open Session
Item 2 - Public Comment – No Materials
Open Session – Minutes
Item 3- Minutes
Open Session – Consent Matters
Item 4A - Bem, Christine; Staff recommendation dated February 20, 2019. (confidential)
Item 4B - Cattuzzo, Debra; Proposed decision of Administrative Law Judge dated November 30, 2018. (confidential)
Item 4C - Esparza, Adela; Proposed decision of Administrative Law Judge dated December 5, 2018. (confidential)
Item 4D - Gutierrez, Carla; Staff recommendation dated February 20, 2019. (confidential)
Item 4E - Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
Item 5 – Ratification of Service Retirement Applications – January 2019
Item 6 - Cost-of-living adjustment (COLA) effective April 1, 2019, for SCERS’ monthly benefit payments
Item 7 – Portfolio Rebalancing Report – Fourth Quarter 2018
Item 8 – Trading Activity and Commission Recapture Report – Fourth Quarter 2018
Item 9 – Monthly Investment Manager Activity, Compliance and Watch List Report – January 2019
Item 10 – Monthly Report of New Investment Activity – January 2019
Open Session – Executive Reports
Item 11 - Chief Executive Officer’s Report (no action requested)
Item 12 - Chief Investment Officer’s Report (no action requested)
Open Session – Investment Matters
Item 13 - Amendment to Investment Management Agreement with JP Morgan – Domestic Equity 130/30 Equity Extension
Item 14 – Quarterly Investment Performance Report – Fourth Quarter 2018
Item 15 – Investment Year in Review and 2019 Annual Investment Plan Investment
Closed Session
Item 16 – Conference with Legal Counsel – Existing Litigation (confidential)
Item 17 – Conference with Legal Counsel – Anticipated Litigation (confidential)