Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Open Session – Minutes

Item 3 – Minutes

Open Session – Consent Matters

Item 4A - Abelaye, Maria – Application for Disability Retirement (confidential)

Item 4B – Kawamoto, Lori – Application for Disability Retirement (confidential)

Item 4C – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 5 – Relocation Expenses for Long-Distance Staff Hire

Item 6 – Investment Management Agreement Renewal – TCW (Fixed Income)

Item 7 - Investment Management Agreement Renewal – DGHM (Domestic Equity)

Item 8 - Investment Management Agreement – Weatherbie Capital (Domestic Equity)

Item 9 – Monthly Investment Manager Activity, Compliance, and Watch List Report – August 2018

Item 10 – Monthly Report of New Investment Activity – August 2018

Open Session – Executive Reports

Item 11 – Chief Executive Officer’s Report – No Materials

Item 12 – Chief Investment Officer’s Report – No Materials

Open Session – Administrative Matters

Item 13 – SCERS’ Office Space Lease

Item 14 – Website Hosting and Enhancement

Item 15 – Pension Administration System Contract Amendments for Phases

Item 16 – Annual Report on Disability Retirement Application Processing

Open Session – Investment Matters

Item 17 – Private Equity Small/Lower-Middle Market Buyout Investing

Item 18 – Quarterly Investment Performance Report – Real Estate

Item 19 – Quarterly Investment Performance Report - Alternative Assets

Closed Session

Item 20 - Conference with Legal Counsel – Anticipated Litigation (confidential)