March 15, 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 – Clubb, David L. - Application for Disability
Retirement (confidential)
Granted a service-connected disability
retirement
Item 4 – Moorer, Lucille L. - Application for
Disability Retirement (confidential)
Granted a service-connected disability
retirement
Item 5 – Humburg, Dawn - Application for Disability
Retirement (confidential)
Denied a service-connected disability
retirement
Item 6 – Rodrigues, Valentina - Application for
Disability Retirement (confidential)
Denied a service-connected disability
retirement
Item 7 – Recommended Changes to the Regulations Necessary to
Comply with Federal Tax Law
Approved the receommended changes
to the regulations necessary to comply with Federal Tax Law
Item 8 – February 2017 Monthly Investment Portfolio Activity
Report
Received and filed the report
Item 9 – February 2017 Monthly Investment Manager Compliance
Report and Watch List
Received and filed the report
Open Session – Administrative Matters
Item 10 – Chief Executive Officer’s Report – No Materials
Item 11 – Request for Proposals for Actuarial Audit
Services
Approved the request for proposals for
actuarial audit services
Item 12 – Presentation of a Report by the CEO Recruitment
Committee
Approved the recommendation that a
special meeting be held for the purpose of interviewing and
selecting an executive recruiting firm
Item 13 – Presentation of Information Regarding a SCERS
Compensation Policy
Received and filed the report
Item 14 – Proposed Nominees for the Board of Directors of the
State Association of County Retirement Systems (SACRS)
Approved the nomination of Ventura
CERA Trustee Art Goulet for the position of Secretary on the
SACRS Board of Directors
Open Session – Investment Matters
Item 15 – Alternative Assets Investment Performance Report for
the Quarters Ended September 30, 2016 and December 31,
2016
Received and filed the report
Item 16 – Real Estate Investment Performance Report for the
Quarter Ended December 31, 2016
Received and filed the report
Item 17 – Presentation of the Proposed Plan for Implementing
SCERS’ New Asset Allocation Model and Structure
Received and filed the report