Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Election of Board Officers – No Materials

Item 3 – Public Comment – No Materials

Open Session – Minutes

Item 4 – Minutes

Open Session – Consent Matters

Item 5A - Andrews, Melanie – Application for Disability Retirement (confidential)

Item 5B – Brier, Thomas – Application for Disability Retirement (confidential)

Item 5C – Wellman, Timothy – Application for Disability Retirement (confidential)

Item 5D – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 6 – Annual Oath of Office and Affirmation of Duties and Responsibilities

Item 7 – Sacramento County Employer Contribution Prepayment for FY 2018-2019

Item 8 - Sacramento Superior Court Employer Contribution Prepayment for FY 2018-2019

Item 9 - Contract Activity Quarterly Report

Item 10 – Investment Manager Changes within SCERS’ Domestic Equity Asset Class – June 2018

Item 11 – Placement Agent Disclosure Report – Second Quarter 2018

Item 12 – Monthly Investment Manager Activity, Compliance, and Watch List Report – June 2018

Item 13 – Monthly Report of New Investment Activity – June 2018

Open Session – Executive Reports

Item 14 – Chief Executive Officer’s Report – No Materials

Item 15 – Chief Investment Officer’s Report – No Materials

Open Session – Administrative Matters

Item 16 – Funding Agreement with Sacramento Metropolitan Fire District

Item 17 – Strategic Management Program

Item 18 – IT Modernization Quarterly Review

Item 19 – Employee Normal Contribution Underpayment Collections Policy