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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260430T064527
CREATED:20260304T211724Z
LAST-MODIFIED:20260304T221552Z
UID:10000067-1732014000-1772622000@www.scers.gov
SUMMARY:Board Meeting - Audit Committee - November 19\, 2024
DESCRIPTION:Agenda \nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Annual Independent Financial Statement Audit\nApprove the draft audited Financial Statements and the following accompanying required draft reports for the fiscal year ended June 30\, 2024\, as presented by Brown Armstrong. \nItem 4 – Discussion with Brown Armstrong and Audit Committee Members \nItem 5 – Risk Assessment Project Overview\nReceive and file Risk Assessment Project Overview\, as presented by Larry Jensen\, Audit & Risk Management Services. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-audit-committee-november-19-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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DTSTART;TZID=America/Los_Angeles:20250115T100000
DTEND;TZID=America/Los_Angeles:20250115T100000
DTSTAMP:20260430T064527
CREATED:20260205T173751Z
LAST-MODIFIED:20260304T221132Z
UID:10000044-1736935200-1736935200@www.scers.gov
SUMMARY:Board Meeting January 15\, 2025
DESCRIPTION:Agenda\nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Swearing-In Ceremony – No Materials \nItem 3 – Public Comment – No Materials \nConsent Matters\nItem 4 – Minutes of the December 11\, 2024 Regular Meeting\nApprove the minutes of the December 11\, 2024 Regular Meeting. \nItem 5 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 5A – COTA\, David (Lead Electrician\, Regional Sanitation District): Grant a service-connected disability retirement. \nItem 5B – CROUCH\, Kenneth (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5C – IOSIF\, Ileana (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5D – KELLY\, Marisa (Human Service Supervisor Master’s Degree\, Department of Child\, Family\, and Adult Services): Grant a service-connected disability retirement. \nItem 5E – WEST\, Mark (Stormwater Utility Worker\, Water Resources): Grant a service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—December 2024\nRatify the service retirement applications that were finalized in December 2024. \nItem 7 – Disability Retirement Procedures\nRe-affirm the Disability Retirement Procedures with minor amendments. \nItem 8 – Annual Board Education Compliance Report \nReceive and file the annual Board Education Compliance Report for 2024. \nItem 9 – CEO Delegated Authority Expense Report—Fourth Quarter 2024\nReceive and file the CEO Delegated Authority Expense Report for quarter ended December 31\, 2024. \nItem 10 – Monthly Report of Investment Activity—December 2024\nReceive and file the Monthly Report of Investment Activity for  December 2024. \nExecutive Reports\nItem 11 – Chief Executive Officer’s Report – No Materials \nItem 12 – Chief Investment Officer’s Report – No Materials \nItem 13 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 14 – Annual Discharge of Uncollectible Receivables\nApprove the discharge of $98\,334.25 of uncollectible receivables.  \nItem 15 – CEO Delegated Authority Policy for Expenses\nApprove amendments to CEO Delegated Authority Policy for Expenses. \nItem 16 – Media and Legislative Relations Policy\nApprove new Media and Legislative Relations Policy. \nItem 17 – Risk Assessment Project\nReceive and file Risk Assessment Project Overview\, as presented by Larry Jensen\, Audit & Risk Management Services. \nItem 18 – Technology Report—Fourth Quarter 2024\nReceive and file the Technology Report for the quarter ended December 31\, 2024. \nInvestment Matters\nItem 19 – Investment Manager Compliance and Watch List Report—Fourth Quarter 2024\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended December 31\, 2024. \nItem 20 – Consultant/Service Provider Contract Timelines\nReceive and file report on contract terms for consultant and service provider relationships. \nOther Matters\nItem 21 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 22 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\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 23 – PERSONNEL MATTERS—EMPLOYEE DISABILITY RETIREMENT APPLICATIONS \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 5 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-january-15-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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