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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260430T163404
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250916T100000
DTEND;TZID=America/Los_Angeles:20250916T100000
DTSTAMP:20260430T163404
CREATED:20260206T185856Z
LAST-MODIFIED:20260304T220853Z
UID:10000054-1758016800-1758016800@www.scers.gov
SUMMARY:Special Board Meeting - Investment Forum - September 16\, 2025
DESCRIPTION:Agenda\nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Market Outlook & Trends \nItem 4 – Global Equity Asset Class \nItem 5 – Artificial Intelligence \nItem 6 – Private Equity Asset Class \nItem 7 – Real Estate Asset Class \nItem 8 – Comments from Members of the Board of Retirement – No Materials \nAdjournment​
URL:https://www.scers.gov/event/special-board-meeting-investment-forum-september-16-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250917T100000
DTEND;TZID=America/Los_Angeles:20250917T100000
DTSTAMP:20260430T163404
CREATED:20260206T190835Z
LAST-MODIFIED:20260304T220828Z
UID:10000055-1758103200-1758103200@www.scers.gov
SUMMARY:Board Meeting September 17\, 2025
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 July 30-31\, 2025 Special Meetings\nApprove the minutes of the July 30-31\, 2025 Special Meetings \nItem 4 – Minutes of the August 20\, 2025 Regular Meeting\nApprove the minutes of the August 20\, 2025 Regular Meeting \nItem 5 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 5A – DEAVER\, Jeanette (Human Services Specialist\, Department of Human Assistance): Deny a service-connected disability retirement. \nItem 5B – THOMAS\, Edrak (Deputy Clerk\, Superior Court): Grant a non-service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—August 2025\nRatify the service retirement applications that were finalized in August 2025. \nItem 7 – State Association of County Retirement Systems Legislative Update (SACRS)—September 2025\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for September 2025. \nItem 8 – Sacramento County Department of Personnel Services Memorandum of Understanding\nAmend Memorandum of Understanding with Department of Personnel Services regarding the County Retiree Health Care Program \nItem 9 – Board Policies\nApprove technical and clarifying amendments to the following policies \nItem 9A – Records Retention Policy \nItem 9B – Board Elections Policy \nItem 10 – Monthly Report of Investment Activity—August 2025\nReceive and file the Monthly Report of Investment Activity for August 2025. \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 – Strategic Management Plan Report—Second Quarter 2025\nReceive and file an update on activities and progress related to the 2025 Strategic Management Plan for the quarter ended June 30\, 2025. \nItem 15 – Participating Employer Membership Process\nReceive and file presentation on process for special districts to join SCERS as participating employers. \nItem 16 – Ad Hoc Compensation Committee\nEstablish Ad Hoc Compensation Committee and appoint members. \nInvestment Matters\nItem 17 – Liquidity Study\nReceive and file the liquidity study and cash-flow profile of SCERS’ portfolio\, as presented by Verus. \nItem 18 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended June 30\, 2025 for the Absolute Return portfolio\, and the quarter ended March 31\, 2025 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 19 – Investment Performance Report—Real Estate\nReceive and file the Investment Performance Report on real estate investments for the quarter ended June 30\, 2025 as presented by Townsend Group. \nOther Matters\nItem 20 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 21 – 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 22 – CONFERENCE WITH LEGAL COUNSEL—INITIATING LITIGATION\nPursuant to Government Code Section 54956.9(d)(4)\, this session shall be closed for the Board to discuss a decision whether to initiate litigation in one (1) case. \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 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-17-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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