September 21, 2016 10:00 a.m.
Open Session
Item 1 – Public Comment – No Materials
Open Session – Minutes
Item 2 – Minutes
Approved the minutes of the August 17,
2016 Board Meeting
Open Session – Consent Matters
Item 3 – Cleveland, Vera D. - Application for
Disability Retirement (confidential)
Granted a nonservice-connected
disability retirement
Item 4 – Frank, James A. - Application for Disability
Retirement (confidential)
Granted a nonservice-connected
disability retirement
Item 5 – Lawrence, Monay - Application for Disability
Retirement (confidential)
Granted a reciprocal
nonservice-connected disability retirement
Item 6 – Perez, Lisa - Application for Disability
Retirement (confidential)
Granted an
interim nonservice-connected disability retirement
Item 7 – Ziegler, Michael E. - Application for
Disability Retirement (confidential)
Granted a nonservice-connected
disability retirement
Item 8 – Snively, Eleanor - Application for Disability
Retirement (confidential)
Denied a service-connected disability
retirement
Item 9 – Robert, Richard A. - Proposed Recission of a
Previously Granted Disability Retirement
Benefit (confidential)
Rescinded application for
nonservice-connected disability retirement
Item 10 – August 2016 Monthly Investment Portfolio Activity
Report
Received and filed the report
Item 11 – August 2016 Monthly Investment Manager Compliance
Report and Watch List
Received and filed the report
Open Session – Administrative Matters
Item 12 – Chief Executive Officer’s Report – No Materials
Item 13 – Proposed Remediation Plan for the Mission Oaks
Recreation and Parks District Member Enrollment Error
Approved the elements of the proposed
remediation plan for member enrollment errors at the Mission Oaks
Recreation and Park District
Item 14 – Potential Application of Funds in the Contingency
Reserve in the Actuarial Valuation as of June 30, 2016
Voted to not apply any funds in the
contingency reserve in the actuarial valuation as of June 30,
2016
Item 15 – Presentation of the Annual Report on the Processing
of Applications for Disability Retirement Benefits
Received and filed the report
Open Session – Investment Matters
Item 16 – Educational Presentation on Approaches to the
Development of Asset Classes in SCERS’ Investment Portfolio
Received and filed the presentation
Item 17 – Alternative Assets Investment Performance Report
for the Periods Ending March 31, 2016 and June 30, 2016
Received and filed the report
Item 18 – Real Estate Investment Performance Report for the
Quarter Ended June 30, 2016
Received and filed the report