If you wish to watch the meeting, you can connect using Zoom here. You can only address the Board in person.  If you need instructions on using Zoom, click here.

Agenda

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

Item 2 - Public Comment – No Materials

Item 3 - Minutes of the October 15, 2025 Regular Meeting
Approve the minutes of the October 15, 2025 Regular Meeting

Item 4 - Strategic Vision Plan
Adopt Strategic Vision Plan as presented by Mosaic Governance Advisors.

Item 5 - 2025 Year in Review and 2026 Annual Investment Plan
Adopt 2026 Annual Investment Plan.

Item 6 – Comments from Members of the Board of Retirement – No Materials

Closed Session

Item 7 - CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
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 8 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
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: Tidwell v. SCERS, Superior Court of California, County of Sacramento, Case No. 25WM000037.

Item 9 – PUBLIC EMPLOYEE PERFORMANCE EVALUATION—CHIEF EXECUTIVE   OFFICER
Public employee performance evaluation pursuant to Government Code Section 54957(b)(1).   

Adjournment​