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Agenda

Open Session

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

Item 2 - Public Comment – No Materials

Item 3 – 2024 Year in Review and 2025 Strategic Management Plan
Adopt the 2025 Strategic Management Plan.

Item 4 – 2024 Year in Review and 2025 Annual Investment Plan
Adopt the 2025 Annual Investment Plan.

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

Closed Session

Item 6 - CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (confidential)
Pursuant to Government Code Section 54956.9(d)(1), this session shall be closed for the Board to discuss formally initiated litigation to which SCERS is a party: SCERS vs. Telus Health (US) Ltd., United States District Court, Eastern District of California, Case No. 2:24-cv-01431-JAM-DB.

Item 7 - CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (confidential)
Pursuant to Government Code Section 54956.9(d)(4), this session shall be closed for the Board to discuss amicus briefing in formally initiated litigation to which SCERS is not a party: Los Angeles County Employees’ Retirement Association v. County of Los Angeles, et al., California Supreme Court Case No. S286264.

Item 8 - PUBLIC EMPLOYEE PERFORMANCE EVALUATION—CHIEF EXECUTIVE OFFICER (confidential)
Public employee performance evaluation pursuant to Government Code Section 54957(b)(1).

Adjournment​