The Special Board Meeting will be a Strategic Management Planning Workshop and an in-person meeting. You can only address the Board in person.

Agenda

Open Session

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

Item 2 - Public Comment – No Materials

Item 3 – Strategic Vision Planning Process – Overview and Objectives
Board to consider and discuss overview and objectives of the strategic vision planning process, as presented and moderated by Mosaic Governance Advisors.

a. Mosaic Presentation

b. Appendix: Stakeholder Research

Item 4 – Strategic Vision Planning Process – Assessing the Present and Future of SCERS
Board to consider and discuss its consultants’ assessment of SCERS’ present and future, as moderated by Mosaic Governance Advisors and presented by Segal, Verus, and Cliffwater, LLC.

Item 5 – Comments from Members of the Board of Retirement

Adjournment​