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Agenda
Minutes

Open Session

Item 1 – Call to Order/Roll Call – No Materials

Item 2 – Public Comment – No Materials

Item 3 - 2023 Year in Review and 2024 Strategic Management Plan
Recommendation to adopt 2024 Strategic Management Plan.

Supplemental Materials

Item 4 - 2023 Year in Review and 2024 Annual Investment Plan
Recommendation to adopt 2024 Annual Investment Plan.

Supplemental Materials

Other Matters

Item 5 – Comments from Members of the Board of Retirement - No Materials

Closed Session

Item 6 – Conference with Legal Counsel – Anticipated Litigation (confidential)
Pursuant to Government Code Section 54956.9(d)(1), this session shall be closed to discuss formally initiated litigation to which SCERS may be a party in one (1) case.

Item 7 – Public Employee Performance Evaluation — Chief Executive Officer (confidential)
Public employee performance evaluation pursuant to Government Code Section 54957(b)(1).