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 – Identifying Future Opportunities
Board to consider and discuss future ideas and opportunities for SCERS, as moderated by Mosaic Governance Advisors and presented by Ailman Advisors, CEM Benchmarking, and Cushman & Wakefield.

Item 4 – Strategic Vision Planning Process – Reviewing Strengths, Weaknesses, Opportunities and Threats
Board to consider and discuss the critical themes and priorities of SCERS’ SWOT analysis, as moderated and presented by Mosaic Governance Advisors.

a. Mosaic Presentation

Item 5 – Strategic Vision Planning Process – Closing Remarks and Next Steps
Board to consider and discuss next steps in the strategic vision planning process, as moderated and presented by Mosaic Governance Advisors.

Item 6 - Comments from Members of the Board of Retirement

Adjournment​