BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Sacramento County Employees' Retirement System - SCERS - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Sacramento County Employees' Retirement System - SCERS
X-ORIGINAL-URL:https://www.scers.gov
X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Los_Angeles
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20230312T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20231105T090000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20240310T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20241103T090000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20250309T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20251102T090000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240918T100000
DTEND;TZID=America/Los_Angeles:20240918T100000
DTSTAMP:20260430T123030
CREATED:20260304T212844Z
LAST-MODIFIED:20260304T221400Z
UID:10000069-1726653600-1726653600@www.scers.gov
SUMMARY:Board Meeting September 18\, 2024
DESCRIPTION:Agenda \nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the August 21\, 2024 Regular Meeting\nApprove the minutes of the August 21\, 2024 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – GRIEM\, Joshua (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 4B – JAMES\, Marcus (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 4C – MARSHALL-LEE\, Richard (Assistant Probation Officer\, Probation Department): Grant a service-connected disability retirement. (confidential) \nItem 4D – TEMMERMAN\, Frank (Judicial Services Officer\, Sacramento County Courts): Grant a non-service-connected disability retirement. (confidential) \nItem 4E – YANG\, Leesai (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 5 – Ratification of Service Retirement Application Approvals—August 2024\nRatify the service retirement applications that were finalized in August 2024. \nItem 6 – State Association of County Retirement Systems Legislative Update—September 2024\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for September 2024. \nItem 7 – Board Policies\nApprove amendments to or reaffirm the following policies: \nItem 7A – Privacy and Confidentiality Policy \nItem 7B – Protection of Individual Records Policy \nItem 8 – Monthly Report of Investment Activity—August 2024\nReceive and file the Monthly Report of Investment Activity for August 2024. \nExecutive Reports\nItem 9 – Chief Executive Officer’s Report – No Materials \nItem 10 – Chief Investment Officer’s Report – No Materials \nItem 11 – Chief Benefits Officer’s Report – No Materials \nInvestment Matters\nItem 12 – Enterprise Risk Tolerance Survey\nReceive and file results of Enterprise Risk Tolerance Survey\, as presented by Verus. \nItem 13 – Liquidity Study\nReceive and file the liquidity study and cash-flow profile of SCERS’ portfolio\, as presented by Verus. \nItem 14 – Quarterly Investment Performance Report—Alternative Assets\nReceive and file the performance report for the quarter ended June 30\, 2024 for the Absolute Return portfolio\, and the quarter ended March 31\, 2024 for the Private Equity\, Private Credit\, Real Assets\, and Opportunities portfolios\, as presented by Cliffwater\, LLC. \nItem 15 – Quarterly Investment Performance Report—Real Estate\nReceive and file the performance report on real estate investments for the quarter ended June 30\, 2024\, as presented by Townsend Group. \nOther Matters\nItem 16 – Comments from Members of the Board of Retirement – No Materials \nBenefits Matters – Time Certain: 1:00 p.m.\nItem 17 – Administrative Appeal\nAdopt Staff’s recommendation for the following matter: \nItem 17A CAMPOS\, Joyce (former Office Assistant II\, Department of Human Assistance): Affirm the denial of Appellant’s request to apply for disability retirement benefits. \nClosed Session\nItem 18 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (confidential)\nPursuant 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. \nItem 19 – PERSONNEL MATTERS—EMPLOYEE DISABILITY RETIREMENT APPLICATIONS (confidential)\nPursuant to Government Code Section 54957(b)\, this session shall be closed for the Board to discuss the employment of public employees\, specifically\, the disability retirement applicants referenced in Item 4\, above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-september-18-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
END:VCALENDAR