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X-WR-CALNAME:Sacramento County Employees' Retirement System - SCERS
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X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
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DTSTART;TZID=America/Los_Angeles:20260916T100000
DTEND;TZID=America/Los_Angeles:20260916T120000
DTSTAMP:20260910T142100Z
CREATED:20260909T215518Z
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UID:10000120-1789552800-1789560000@www.scers.gov
SUMMARY:Board Meeting September 16\, 2026
DESCRIPTION:If you wish to watch the meeting\, you can connect using Zoom here. You can only address the Board in person. \nAgenda \nItem 1 – Call to Order/Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the August 19\, 2026 Regular Meeting\nApprove the minutes of the August 19\, 2026 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – BLAKE\, Joshua (Landfill Equipment Operator\, Sacramento County Department of Waste Management): Grant a service-connected disability retirement. \nItem 4B – CUNEO\, David (Sheriff Sergeant\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4C – DANIEL\, Amelia (Deputy Sheriff Range B\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4D – PARKIN\, William (Sheriff Security Officer\, Sacramento County Sheriff’s Department): Grant a non-service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—August 2026\nRatify the service retirement applications that were finalized in August 2026. \nItem 6 – State Association of County Retirement Systems Legislative Update—September 2026\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for September 2026. \nItem 7 – Board Policies\nReaffirm or approve amendments to the following policies: \nItem 7A – Felony Forfeiture Policy \nItem 7B – Service Purchase Policy \nItem 7C – Delegation of Authority to Board President Policy \nItem 7D – Privacy and Confidentiality Policy \nItem 8 – Monthly Report of Investment Activity—August 2026\nReceive and file the Monthly Report of Investment Activity for August 2026. \nExecutive Reports\nItem 9 – Chief Executive Officer’s Report (no action requested) \nItem 10 – Chief Investment Officer’s Report (no action requested)\n \nItem 11 – Chief Benefits Officer’s Report\nReceive and file CBO Report for the quarter ended June 30\, 2026. \nInvestment Matters\nItem 12 – Education: Investment Fees\nReceive and file presentation on investment fee trends and analysis. \nItem 13 – Education: Portable Alpha\nReceive and file educational presentation on Global Equity investment strategy designed to enhance returns while managing overall market risk.  \nItem 14 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended June 30\, 2026 for the Absolute Return portfolio\, and the quarter ended March 31\, 2026 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 15 – Investment Performance Report—Real Estate\nReceive and file the Investment Performance Report on real estate investments for the quarter ended June 30\, 2026 as presented by Townsend Group. \nAdministrative Matters\nItem 16 – Commercial Banking Services\nApprove the following actions in furtherance of Government Code Section 31590: Approve a commercial banking services agreement with BMO for a period of 5 years\, subject to the successful completion of contract negotiations in the judgment of the Chief Executive Officer\, on terms consistent with the relevant Request for Proposal and BMO’s proposal in response thereto and authorize the Chief Executive Officer to execute any necessary documents; designate the Chief Executive Officer and Chief Operations Officer as authorized signatories to approve all warrants\, checks\, and electronic fund transfers through BMO; direct Staff to establish internal controls and procedures for payments; and authorize the payment of benefits to be directly deposited by electronic fund transfer. \nBenefit Matters\nItem 17 – Elk Grove Cosumnes Cemetery District Enrollment Errors—Remediation Plan\nApprove the remediation plan to correct member enrollment errors identified at Elk Grove Cosumnes Cemetery District (EGCCD). \nOther Matters\nItem 18 – Comments from Members of the Board of Retirement \nClosed Session\nItem 19 – 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 20 –CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(2)\, this session shall be closed for the Board to discuss significant exposure to litigation against SCERS (1 case). \nItem 21 – 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 4\, above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff. \n Adjournment\n 
URL:https://www.scers.gov/event/board-meeting-september-16-2026-2/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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