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X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
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DTSTART;TZID=America/Los_Angeles:20241119T110000
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DTSTAMP:20260430T072451
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:20260121T100000
DTEND;TZID=America/Los_Angeles:20260121T120000
DTSTAMP:20260430T072451
CREATED:20260128T221846Z
LAST-MODIFIED:20260408T205810Z
UID:10000035-1768989600-1768996800@www.scers.gov
SUMMARY:Board Meeting January 21\, 2026
DESCRIPTION:Agenda \nMinutes \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Swearing-In Ceremony \nItem 3 – Public Comment – No Materials \nConsent Matters\nItem 4 – Minutes of the December 10\, 2025 Regular Meeting\nApprove the minutes of the December 10\, 2025 Regular Meeting \nItem 5 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 5A – ISAIS\, Luciano (Sanitation District Maintenance and Operations Assistant\, Sacramento Area Sewer District): Grant a service-connected disability retirement. \nItem 5B – DIAZ-MENDOZA\, Jose (Deputy Probation Officer\, Probation Department): Grant a service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—December 2025\nRatify the service retirement applications that were finalized in December 2025. \nItem 7 – State Association of County Retirement Systems Legislative Update—January 2026\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for January 2026. \nItem 8 – Board Policies\nReaffirm Ratification of Retirement Applications Policy with no amendments. \nItem 9 – Annual Discharge of Uncollectible Receivables\nApprove the discharge of $142\,888 of uncollectible receivables. \nItem 10 – Annual Education Compliance Report\nReceive and file the annual Board Education Compliance Report for 2025. \nItem 11 – Monthly Report of Investment Activity—December 2025\nReceive and file the Monthly Report of Investment Activity for December 2025. \nItem 12 – CEO Delegated Authority Expense Report—Fourth Quarter 2025\nReceive and file the CEO Delegated Authority Expense Report for quarter ended December 31\, 2025. \nExecutive Reports\nItem 13.  Chief Executive Officer’s Report (no action requested) \nItem 14 –   Chief Investment Officer’s Report\nReceive and file CIO Report for the quarter ended December 31\, 2025. \nItem 15.  Chief Benefits Officer’s Report (no action requested) \nAdministrative Matters\nItem 16 – CEM Benchmarking Survey\nReceive and file report on CEM Benchmarking survey results. \nItem 17 – Technology Report—Fourth Quarter 2025\nReceive and file the Technology Report for the quarter ended December 31\, 2025. \nItem 18 – Procurement and Contracting Policy\nApprove new Procurement and Contracting Policy. \nItem 19 – Consultant/Service Provider Contract Timelines\nReceive and file report on contract terms expiring in 2026 for key consultants and service providers. \nItem 20 – Segal Contract Amendment\nAuthorize the Chief Executive Officer to amend the contract with Segal to support a commercial banking procurement process\, with expenditures for the additional scope of work not to exceed $70\,000. \nItem 21 – Position Requests\nApprove the following position changes for the 2026-27 fiscal year: add Accountant (1.0 FTE) and Information Technology System Support Specialist (1.0 FTE); and\, reclassify Senior Office Specialist-Confidential (1.0 FTE) to Executive Secretary (1.0 FTE). \nInvestment Matters\nItem 22 – Ad Hoc Investment Consultant Search Committee\nDiscuss establishment of Ad Hoc Investment Consultant Search Committee. \nItem 23 – Investment Manager Compliance and Watch List Report—Fourth Quarter 2025\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended December 31\, 2025. \nItem 24 – Education: Real Estate\nReceive and file educational presentation on affordable housing considerations in the Real Estate asset class\, as presented by Townsend Group. \nOther Matters\nItem 25. Comments from Members of the Board of Retirement \nClosed Session\nItem 26 – 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 27 – 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-jan-21-2026/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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