Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Consent Matters

Item 3A – Chetal, Mahesh. – Staff recommendation dated November 20, 2019 (confidential)

Item 3B – Droszcz, Michael. – Staff recommendation dated November 20, 2019 (confidential)

Item 3C – Hone, David. – Proposed decision of Administrative Law Judge dated September 13, 2019​ (confidential)

Item 3D – Welch-McIntyre, Mattie. – Staff recommendation dated November 20, 2019​ (confidential)

Item 3E – Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions​

Item 4 – Minutes

Item 5 – Ratification of Service Retirement Application Approvals – October 2019

Item 6 – Portfolio Allocation and Rebalancing Report – Third Quarter 2019

Item 7 – Trading Cost Analysis and Commission Recapture report – Third Quarter 2019

Item 8 – Monthly Investment Manager Activity, Compliance and Watch List Report – October 2019​

Item 9 – Monthly Report of Investment Activity – October 2019

Executive Reports

Item 10 – Chief Executive Officer’s Report (No Materials)

Item 11 – Chief Investment Officer’s Report (No Materials)

Administrative Matters

Item 12 – Actuarial Valuation and Review and GASB 67 Report as of June 30, 2019 ​

Item 13 – Record Retention Policy

Item 14 – Amendments to SCERS’ Bylaws

Investment Matters

Item 15 – Total Fund Investment Performance Report – Third Quarter 2019

Closed Session

Item 16 – Public Employee Performance Evaluation – Chief Executive Officer – No Materials