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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260430T083126
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:20250219T100000
DTEND;TZID=America/Los_Angeles:20250219T100000
DTSTAMP:20260430T083126
CREATED:20260205T175902Z
LAST-MODIFIED:20260304T221124Z
UID:10000045-1739959200-1739959200@www.scers.gov
SUMMARY:Board Meeting February 19\, 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 January 15\, 2025 Regular Meeting\nApprove the minutes of the January 15\, 2025 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – BELL\, Brian (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4B – FOUNTAIN\, Thomas (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4C – MORTON\, Michael (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4D – STEARNS\, Burk (Lieutenant Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4E – UTTERBACK\, Steven (Heavy Equipment Technician\, General Services): Grant a service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—January 2025\nRatify the service retirement applications that were finalized in January 2025. \nItem 6 – State Association of County Retirement Systems Legislative Update—February 2025\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for February 2025. \nItem 7 – Annual Cost-of-Living Adjustment (COLA)\nApprove COLA adjustments effective April 1\, 2025. \nItem 8 – Portfolio Allocation and Rebalancing Report—Fourth Quarter 2024\nReceive and file the Portfolio Allocation and Rebalancing Report for quarter ended December 31\, 2024. \nItem 9 – Monthly Report of Investment Activity—January 2025\nReceive and file the Monthly Report of Investment Activity for January 2025. \nExecutive Reports\nItem 10 – Chief Executive Officer’s Report – No Materials \nItem 11 – Chief Investment Officer’s Report – No Materials \nItem 12 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 13 – Technology Services\nAuthorize the Chief Executive Officer to engage QualApps for technology development services in an amount not to exceed $280\,000 and execute all necessary documents. \nItem 14 – Strategic Management Plan Annual Report\nReceive and file the Strategic Management Plan Annual Report for 2024. \nItem 15 – Strategic Vision Plan Project Update\nReceive and file update on Strategic Vision Plan project. \nInvestment Matters\nItem 16 – Education: Private Credit\nReceive and file presentation on private credit investing by Ares Management. \nItem 17 – ALM Study\nReceive and file the Asset Liability Modeling (ALM) Study presentation by SCERS’ staff and general investment consultant\, Verus. \nItem 18 – Consultant/Service Provider Contract Timelines—Updated\nReceive and file the updated report on contract terms for consultant and service provider relationships. \nItem 19 – Total Fund Investment Performance Review Report—Fourth Quarter 2024\nReceive and file the performance report for the quarter ended December 31\, 2024\, as presented by Verus. \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 – 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-february-19-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250319T100000
DTEND;TZID=America/Los_Angeles:20250319T100000
DTSTAMP:20260430T083126
CREATED:20260205T183226Z
LAST-MODIFIED:20260304T221101Z
UID:10000046-1742378400-1742378400@www.scers.gov
SUMMARY:Board Meeting March 19\, 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 February 19\, 2025 Regular Meeting\nApprove the minutes of the February 19\, 2025 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – FLORES\, Jorge (Food Services Worker\, Health Services): Grant a service-connected disability retirement. \nItem 4B – HUGHES\, Rhonda (Senior Staff Attorney\, Sacramento Superior Court): Grant a non-service connected disability retirement. \nItem 4C – MORTON\, Michael (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5  – Ratification of Service Retirement Application Approvals—February 2025\nRatify the service retirement applications that were finalized in February 2025. \nItem 6 – State Association of County Retirement Systems Legislative Update—March 2025\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for March 2025. \nItem 7 – Monthly Report of Investment Activity—February 2025\nReceive and file the Monthly Report of Investment Activity—February 2025. \nItem 8 – Annual Investment Operations Report\nReceive and file Annual Investment Operations Report for 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 \nBenefit Matters\nItem 12 – Error Correction Policy\nApprove amendments to Error Correction Policy. \nAdministrative Matters\nItem 13 – 2025-26 Budget Preview\nReceive and file presentation regarding anticipated changes in SCERS’ 2025-26 annual budget. \nItem 14 – Media and Legislative Relations Policy\nApprove new Media and Legislative Relations Policy. \nInvestment Matters\nItem 15 – Strategic Asset Allocation \nApprove adjustments to Strategic Asset Allocation. \nItem 16 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended December 31\, 2024 for the Absolute Return Portfolio\, and the quarter ended September 30\, 2024 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 17 – Investment Performance Report—Real Estate\nReceive and file the performance report on real estate investments for the quarter ended December 31\, 2024\, as presented by Townsend Group. \nOther Matters\nItem 18 – Comments from Members of the Board of Retirement – No Materials \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 REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\, this shall be a closed session to discuss real property located at 980 9th Street\, Sacramento\, California 95814.\nAgency Negotiator: Eric Stern\, Chief Executive Officer\, SCERS\nNegotiating Party: Prime US – Park Tower\, LLC\nUnder Negotiation: Lease price and terms \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 \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-march-19-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250416T100000
DTEND;TZID=America/Los_Angeles:20250416T100000
DTSTAMP:20260430T083126
CREATED:20260205T230633Z
LAST-MODIFIED:20260304T221051Z
UID:10000047-1744797600-1744797600@www.scers.gov
SUMMARY:Board Meeting April 16\, 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 March 19\, 2025 Regular Meeting\nApprove the minutes of the March 19\, 2025 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – CLEVERINGA\, Ryan (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected\ndisability retirement. \nItem 4B – FRIEL\, Edward (Water Quality Control Systems Technician\, Department of Water\nResources): Grant a service-connected disability retirement. \nItem 4C – GOBRON\, Melinda (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected\ndisability retirement. \nItem 4D – SAMUEL\, Romeal (Human Services Program Planner\, Behavioral Health Services):\nGrant a service-connected disability retirement. \nItem 4E – STALLWORTH\, Kalili (Assistant Probation Officer\, Probation Department): Grant a\nservice-connected disability retirement. \nItem 5  – Ratification of Service Retirement Application Approvals—March 2025\nRatify the service retirement applications that were finalized in March 2025. \nItem 6 – State Association of County Retirement Systems (SACRS) Information \nItem 6A – Legislative Update—April 2025: Receive and file the State Association of County Retirement Systems (SACRS) Legislative Update for April 2025. \nItem 6B – Board of Directors Election: Approve the election of officers for the 2025-26 State Association of County Retirement Systems (SACRS) Board of Directors Election\, as recommended by the SACRS Nominating Committee. \nItem 6C – Voting Delegates: Approve SCERS voting delegates for State Association of County Retirement Systems (SACRS) business meetings through 2026. \nItem 7 – CEO Delegated Authority Expense Report—First Quarter 2025\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended March 31\, 2025. \nItem 8 – Monthly Report of Investment Activity—March 2025\nReceive and file the Monthly Report of Investment Activity for March 2025. \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 \nAdministrative Matters\nItem 12 – Annual Budget for Fiscal Year 2025-26\nApprove an annual budget of approximately $23.4 million and 75 positions for fiscal year 2025-26. \nItem 13 – Strategic Management Plan Report—First Quarter 2025\nReceive and file Strategic Management Plan Report for the quarter ended March 31\, 2025. \nItem 14 – Technology Report—First Quarter 2025\nReceive and file Technology Report for the quarter ended March 31\, 2025. \nInvestment Matters\nItem 15 – Investment Manager Compliance and Watch List Report—First Quarter 2025\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended March 31\, 2025. \nItem 16 – Education: Governance Protocols\nReceive and file presentation on governance protocols regarding staff delegation. \nItem 17 – Education: Later-Life Private Equity Funds\nReceive and file presentation on exit considerations for later-life private equity funds\, as presented by Staff and Cliffwater. \nOther Matters\nItem 18 – Comments from Members of the Board of Retirement – No Materials \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 – 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-april-16-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250521T100000
DTEND;TZID=America/Los_Angeles:20250521T100000
DTSTAMP:20260430T083126
CREATED:20260205T231407Z
LAST-MODIFIED:20260304T221041Z
UID:10000048-1747821600-1747821600@www.scers.gov
SUMMARY:Board Meeting May 21\, 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 April 16\, 2025 Regular Meeting\nApprove the minutes of the April 16\, 2025 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – HUNTER\, Alex (Collection Equipment Operator II\, Sacramento Waste Management and Recycling Division): Grant a service-connected disability retirement. \nItem 4B – SAMUEL\, Romeal (Human Services Program Planner\, Behavioral Health Services):\nGrant a service-connected disability retirement with corrected effective date. \nItem 5 – Ratification of Service Retirement Application Approvals—April 2025\nRatify the service retirement applications that were finalized in April 2025. \nItem 6 – State Association of County Retirement Systems (SACRS) Information\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for May 2025. \nItem 7 – Employer Liability Policies\nApprove minor amendments to Employer Liability Policies: Declining Employer Payroll Policy and Terminating Employer Policy.  \nItem 8 – Portfolio Allocation and Rebalancing Report––First Quarter 2025\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended March 31\, 2025.\nItem 9 – Monthly Report of Investment Activity—April 2025\nReceive and file the Monthly Report of Investment Activity for April 2025. \nExecutive Reports\nItem 10 – Chief Executive Officer’s Report – No Materials \nItem 11 – Chief Investment Officer’s Report – No Materials \nItem 12 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 13 – Sacramento Area Sewer District–Replacement Benefits Plan Memorandum of Understanding\nApprove Memorandum of Understanding between SCERS and Sacramento Area Sewer District (SacSewer) to coordinate a Replacement Benefits Plan for members subject to IRC 415 limits.  \nItem 14 – Actuarial Funding Risk Assessment Report  \nReceive and file the Actuarial Funding Risk Assessment Report\, as presented by Segal. \nItem 15 – Legal Services Agreement  \nAuthorize the Chief Executive Officer to extend the legal services agreement with Nossaman LLP for a three-year term through June 30\, 2028\, in an amount not to exceed a total of $2\,100\,000 \nBenefits Matters\nItem 16 – Final Compensation Review Policy—Discussion Draft\nReceive and file proposed amendments to the Final Compensation Review Policy discussion draft. \nInvestment Matters\nItem 17 – Asset Class Restructuring and Implementation: Global Equity\nApprove revised structure and implementation plan for the Global Equity asset class.  \nItem 18 – Asset Class Restructuring and Implementation: Credit\nApprove revised structure and implementation plan for the Credit asset class.  \nItem 19 – Total Fund Investment Performance Review Report—First Quarter 2025\nReceive and file the performance report for the quarter ended March 31\, 2025\, as presented by Verus. \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—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 to which SCERS may be a party 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. \nItem 24 – PURCHASE OR SALE OF PENSION FUND INVESTMENTS \nPursuant to Government Code Section 54956.81\, this session shall be closed to consider the purchase or sale of particular\, specific pension fund investments. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-may-21-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250617T100000
DTEND;TZID=America/Los_Angeles:20250617T100000
DTSTAMP:20260430T083126
CREATED:20260206T183658Z
LAST-MODIFIED:20260304T221028Z
UID:10000050-1750154400-1750154400@www.scers.gov
SUMMARY:Board Meeting - Audit Committee - June 17\, 2025
DESCRIPTION:Agenda \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Annual Independent Financial Statement Audit Timeline\nDiscussion of the timeline related to SCERS’ Annual Independent Financial Statement Audit as of and for the fiscal year ended June 30\, 2025\, as presented by Brown Armstrong Accountancy Corporation. Information only. \nItem 4 – Internal Audit Program\nDiscussion of internal audit program timeline\, scope of work\, and request for proposals for audit services\, as presented by Larry Jensen\, Audit and Risk Management Services. Information only. \nItem 5 – Comments from Members of the Audit Committee \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-audit-committee-june-17-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250618T100000
DTEND;TZID=America/Los_Angeles:20250618T100000
DTSTAMP:20260430T083126
CREATED:20260205T232151Z
LAST-MODIFIED:20260304T221014Z
UID:10000049-1750240800-1750240800@www.scers.gov
SUMMARY:Board Meeting June 18\, 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 May 21\, 2025 Regular Meeting\nApprove the minutes of the May 21\, 2025 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – COOPER\, Laurie (Assistant Probation Officer\, Sacramento County Probation Department): Grant a service-connected disability retirement. \nItem 4B – FISHER\, Alice (Mental Health Worker\, Sacramento County Mental Health Department): Grant a service-connected disability retirement. \nItem 4C – IVORY\, Nekia (Deputy Clerk III\, Sacramento Superior Court): Dismiss for non-cooperation in pursuing the application. \nItem 4D – MCENTIRE\, David (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—May 2025\nRatify the service retirement applications that were finalized in May 2025. \nItem 6 – State Association of County Retirement Systems (SACRS) Information\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for June 2025. \nItem 7 – 2025-26 Employer Contribution Prepayments\nApprove Sacramento County’s and Sacramento Area Sewer District’s intent to prepay the employer contribution for the 2025-26 fiscal year.​   \nItem 8 – Monthly Report of Investment Activity—May 2025\nReceive and file the Monthly Report of Investment Activity for May 2025. \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 \nAdministrative Matters\nItem 12 – Sacramento County Department of Finance-Division of Revenue Recovery Memorandum of Understanding​ \nApprove Memorandum of Understanding between SCERS and the County Department of Finance-Division of Revenue Recovery regarding overpayment collection processes and procedures and authorize the Chief Executive Officer to execute the document on behalf of SCERS. \nInvestment Matters\nItem 13 – Investment Manager Recommendation—Global Equity\nApprove an investment of approximately $250 million to Acadian Asset Management’s Global All Country Equity Extension strategy\, approve converting Acadian’s International Small Cap Value strategy to Acadian’s Non-U.S. Small Cap Developed Equity with a commitment of approximately $195 million\, authorize Staff to determine the most effective method for transitioning assets\, and authorize the Chief Executive Officer to execute any documents or agreements necessary to complete the investments and transition of assets. \nItem 14 – Portfolio Analytics Services\nAuthorize the Chief Executive Officer to extend the contract with MSCI for portfolio analytic services for an additional three years\, though June 30\, 2028\, with expenditures not to exceed $650\,000 each fiscal year. \nItem 15 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended March 31\, 2025 for the Absolute Return portfolio\, and the quarter ended December 31\, 2024 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 16 – Investment Performance Report—Real Estate\nReceive and file Investment Performance Report on real estate investments for quarter ended March 31\, 2025\, as presented by Townsend Group. \nItem 17 – General Investment Consultant Services\nAuthorize the Chief Executive Officer to extend the consulting services agreement with Verus for an additional two years\, through June 30\, 2027\, with expenditures not to exceed $510\,000 each fiscal year. \nItem 18 – Real Estate Investment Consultant Services\nAuthorize the Chief Executive Officer to extend the consulting services agreement with The Townsend Group for an additional two years\, through June 30\, 2027\, with expenditures not to exceed $275\,000 each fiscal year. \nOther Matters\nItem 19 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 20 – 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 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. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-june-18-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250730T100000
DTEND;TZID=America/Los_Angeles:20250730T100000
DTSTAMP:20260430T083126
CREATED:20260206T184403Z
LAST-MODIFIED:20260304T221004Z
UID:10000051-1753869600-1753869600@www.scers.gov
SUMMARY:Special Board Meeting July 30\, 2025
DESCRIPTION:Agenda\nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Strategic Vision Planning Process – Overview and Objectives\nBoard to consider and discuss overview and objectives of the strategic vision planning process\, as presented and moderated by Mosaic Governance Advisors. \na. Mosaic Presentation \nb. Appendix: Stakeholder Research \nItem 4 – Strategic Vision Planning Process – Assessing the Present and Future of SCERS\nBoard to consider and discuss its consultants’ assessment of SCERS’ present and future\, as moderated by Mosaic Governance Advisors and presented by Segal\, Verus\, and Cliffwater\, LLC. \nItem 5 – Comments from Members of the Board of Retirement \nAdjournment​
URL:https://www.scers.gov/event/special-board-meeting-july-30-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250731T100000
DTEND;TZID=America/Los_Angeles:20250731T100000
DTSTAMP:20260430T083126
CREATED:20260206T184715Z
LAST-MODIFIED:20260304T220953Z
UID:10000052-1753956000-1753956000@www.scers.gov
SUMMARY:Special Board Meeting July 31\, 2025
DESCRIPTION:Agenda\nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Strategic Vision Planning Process – Identifying Future Opportunities\nBoard to consider and discuss future ideas and opportunities for SCERS\, as moderated by Mosaic Governance Advisors and presented by Ailman Advisors\, CEM Benchmarking\, and Cushman & Wakefield. \nItem 4 – Strategic Vision Planning Process – Reviewing Strengths\, Weaknesses\, Opportunities and Threats\nBoard to consider and discuss the critical themes and priorities of SCERS’ SWOT analysis\, as moderated and presented by Mosaic Governance Advisors. \na. Mosaic Presentation \nItem 5 – Strategic Vision Planning Process – Closing Remarks and Next Steps\nBoard to consider and discuss next steps in the strategic vision planning process\, as moderated and presented by Mosaic Governance Advisors. \nItem 6 – Comments from Members of the Board of Retirement \nAdjournment​
URL:https://www.scers.gov/event/special-board-meeting-july-31-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250820T100000
DTEND;TZID=America/Los_Angeles:20250820T100000
DTSTAMP:20260430T083126
CREATED:20260206T185307Z
LAST-MODIFIED:20260304T220905Z
UID:10000053-1755684000-1755684000@www.scers.gov
SUMMARY:Board Meeting August 20\, 2025
DESCRIPTION:Agenda\nMinutes \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Election of Board Officers – No Materials \nItem 3 – Public Comment – No Materials \nConsent Matters\nItem 4 – Minutes of the June 18\, 2025 Regular Meeting\nApprove the minutes of the June 18\, 2025 Regular Meeting \nItem 5 – Minutes of the June 17\, 2025 Audit Committee Meeting\nApprove the minutes of the June 17\, 2025 Audit Committee Meeting \nItem 6 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 6A – BROOKS\, Jimmy (Custodian Level 2\, Sacramento County General Services Department): Grant a non-service connected disability retirement. \nItem 6B – CONNELLY\, Lorene (Mental Health Worker\, Sacramento County Mental Health Department): Grant a service-connected disability retirement. \nItem 6C – GONZALES\, Steven (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6D – HICKMAN\, Randy (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6E – HOLM\, Adam (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6F – LACKEY\, Victor (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6G – LENARD\, Nathan (Human Service Specialist II\, Sacramento County Department of Human Assistance): Grant a Non-Service connected Disability Retirement. \nItem 7 – Ratification of Service Retirement Application Approvals—June and July 2025\nRatify the service retirement applications that were finalized in June and July 2025. \nItem 8 – State Association of County Retirement Systems Legislative Update (SACRS)—August 2025\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for August 2025. \nItem 9 – CEO Delegated Authority Expense Report—Second Quarter 2025\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended June 30\, 2025. \nItem 10 – Employer Contribution Prepayments\nReceive and file report confirming Sacramento County and Sacramento Area Sewer District employer contribution prepayments for fiscal year 2025-26\, and Sacramento Metro Fire District unfunded liability payment for 2025-26. \nItem 11 – Portfolio Allocation and Rebalancing Report—Second Quarter 2025\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended June 30\, 2025. \nItem 12 – 2024 Alternative Asset Fee and Expense Report\nReceive and file the 2024 Alternative Asset Fee and Expense Report. \nItem 13 – Report of Closed Session Action\nReceive and file report of closed session action regarding the purchase or sale of pension fund investments. \nItem 14 – Monthly Report of Investment Activity—June and July 2025\nReceive and file the Monthly Report of Investment Activity for June and July 2025. \nExecutive Reports\nItem 15 – Chief Executive Officer’s Report – No Materials \nItem 16 – Chief Investment Officer’s Report \nItem 17 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 18 – Custodial Bank Recommendation\nAward custodial services contract to Northern Trust Bank and authorize the Chief Executive Officer to enter final contract negotiations with the firm. \nItem 19 – Technology Services\nAuthorize Chief Executive Officer to execute a contract with Levi\, Ray\, and Shoup\, Inc. (LRS) for technology services in an amount not to exceed $685\,000. \nItem 20 – 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 21 – Technology Report—Second Quarter 2025\nReceive and file Technology Report for the quarter ended June 30\, 2025. \nBenefit Matters\nItem 22 – Final Compensation Policy\nApprove amendments to Final Compensation Policy and direct staff to implement correction plan. \nItem 23 – Service Purchase Policy\nApprove amendments to the Service Purchase Policy. \nInvestment Matters\nItem 24 – Investment Manager Compliance and Watch List Report—Second Quarter 2025\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended June 30\, 2025. \nItem 25 – Master Investment Policy Statement and Asset Category Investment Policy Statements \nApprove amendments to the Master Investment Policy Statement (IPS) and the Asset Category Investment Policy Statements and rescind the Limited Partner Advisory Committees Policy and incorporate key and relevant components of the policy into the Master IPS. \nItem 26 – Total Fund Investment Performance Report—Second Quarter 2025\nReceive and file Total Fund Investment Performance Report for the quarter ended June 30\, 2025\, as presented by Verus. \nOther Matters\nItem 27 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 28 – 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 29 – 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 to which SCERS may be a party in one (1) case. \nItem 30 – 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. \nItem 31 – PURCHASE OR SALE OF PENSION FUND INVESTMENTS\nPursuant to Government Code Section 54956.81\, this session shall be closed to consider the purchase or sale of particular\, specific pension fund investments. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-august-20-2025/
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:20260430T083126
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:20260430T083126
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20251015T100000
DTEND;TZID=America/Los_Angeles:20251015T100000
DTSTAMP:20260430T083126
CREATED:20260206T192913Z
LAST-MODIFIED:20260304T220818Z
UID:10000056-1760522400-1760522400@www.scers.gov
SUMMARY:Board Meeting October 15\, 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 September 16\, 2025 Special Meeting\nApprove the minutes of the September 16\, 2025 Special Meeting \nItem 4 – Minutes of the September 17\, 2025 Regular Meeting\nApprove the minutes of the September 17\, 2025 Regular Meeting \nItem 5 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 5A – CROUSON\, James (Sheriff Sergeant\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5B – DE LA CRUZ\, Gabriel (Deputy Probation Officer\, Probation Department): Grant a service-connected disability retirement. \nItem 5C – SWAIM\, Brandon (Sheriff Deputy\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5D – WYCOFF-CLARK\, Brian (Sheriff Deputy\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—September 2025\nRatify the service retirement applications that were finalized in September 2025. \nItem 7 – State Association of County Retirement Systems (SACRS) Legislative Proposals for 2026\nApprove the State Association of County Retirement Systems (SACRS) Legislative Proposals for 2026. \nItem 8 – CEO Delegated Authority Expense Report—Third Quarter 2025\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended September 30\, 2025. \nItem 9 – Board Policies\nApprove amendments to the following policies \nItem 9A – Post-Retirement Employment Policy \nItem 9B – Security Litigation Policy \nItem 10 – Temporary Annuity Eligibility\nApprove changes to administration of Temporary Annuity option regarding eligibility and terms of payment. \nItem 11 – Monthly Report of Investment Activity—September 2025\nReceive and file the Monthly Report of Investment Activity for September 2025. \nItem 12 – Report of Closed Session Action\nReceive and file report of closed session action regarding the purchase or sale of pension fund investments. \nExecutive Reports\nItem 13 – Chief Executive Officer’s Report (No Materials) \nItem 14 – Chief Investment Officer’s Report\nReceive and file Chief Investment Officer’s Report for the quarter ended September 30\, 2025 \nItem 15 – Chief Benefits Officer’s Report (No Materials) \nAdministrative Matters\nItem 16 – Strategic Vision Plan Report: Discussion Draft\nReceive and file draft Strategic Vision Plan\, as presented by Mosaic Governance Advisors. \nItem 17 – Custodial Bank Agreement\nApprove custodial bank services agreement with Northern Trust for a period of 5 years plus a 5-year option\, with expenditures not to exceed $375\,000 for each fiscal year\, 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 Northern Trust’s proposal in response thereto\, and authorize the Chief Executive Officer to execute any necessary documents. \nItem 18 – Technology Report—Third Quarter 2025\nReceive and file Technology Report for the quarter ended September 30\, 2025. \nInvestment Matters\nItem 19 – Investment Manager Compliance and Watch List Report—Third Quarter 2025\nReceive and file the Investment Manager Compliance and Watch List Report for quarter ended September 30\, 2025 \nItem 20 – Education: Private Markets Co-Investments\nReceive and file presentation from Staff and Ardian regarding SCERS’ co-investment program and future considerations. \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 24 – 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-october-15-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20251118T100000
DTEND;TZID=America/Los_Angeles:20251118T100000
DTSTAMP:20260430T083126
CREATED:20260206T194040Z
LAST-MODIFIED:20260304T221641Z
UID:10000057-1763460000-1763460000@www.scers.gov
SUMMARY:Board Meeting - Audit Committee - November 18\, 2025
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\nReview the draft audited Financial Statements and the accompanying required draft reports for the fiscal year ended June 30\, 2025\, as presented by Brown Armstrong. Information only. \nItem 4 – Agreed-Upon Procedures Audit Plan\nDiscussion of the timeline and scope of internal audit plan. Information only. \nItem 5 – Comments from Members of the Audit Committee – No Materials \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-audit-committee-november-18-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20251119T100000
DTEND;TZID=America/Los_Angeles:20251119T100000
DTSTAMP:20260430T083126
CREATED:20260205T000113Z
LAST-MODIFIED:20260304T221848Z
UID:10000043-1763546400-1763546400@www.scers.gov
SUMMARY:Board Meeting November 19\, 2025
DESCRIPTION:Agenda\nMinutes \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Minutes of the October 15\, 2025 Regular Meeting\nApprove the minutes of the October 15\, 2025 Regular Meeting \nItem 4 – Strategic Vision Plan\nAdopt Strategic Vision Plan as presented by Mosaic Governance Advisors. \nItem 5 – 2025 Year in Review and 2026 Annual Investment Plan\nAdopt 2026 Annual Investment Plan. \nItem 6 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 7 – 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 8 – 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: Tidwell v. SCERS\, Superior Court of California\, County of Sacramento\, Case No. 25WM000037. \nItem 9 – PUBLIC EMPLOYEE PERFORMANCE EVALUATION—CHIEF EXECUTIVE   OFFICER\nPublic employee performance evaluation pursuant to Government Code Section 54957(b)(1). \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-november-19-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20251210T100000
DTEND;TZID=America/Los_Angeles:20251210T100000
DTSTAMP:20260430T083126
CREATED:20260204T005058Z
LAST-MODIFIED:20260318T153330Z
UID:10000042-1765360800-1765360800@www.scers.gov
SUMMARY:Board Meeting December 10\, 2025
DESCRIPTION:Agenda\nMinutes \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the November 19\, 2025 Regular Meeting\nApprove the minutes of the November 19\, 2025 Regular Meeting \nItem 4 – Minutes of the November 18\, 2025 Audit Committee Meeting\nApprove the minutes of the November 18\, 2025 Audit Committee Meeting \nItem 5 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 5A – BASDEN\, Miah (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 5B – BIBI\, Gul (Associate Teacher II\, Sacramento Employment and Training Agency): Grant a service-connected disability retirement. \nItem 5C – CROWLEY\, James (Equipment Technician\, General Services): Grant a service-connected disability retirement. \nItem 5D – DELACRUZ\, Gabriel (Deputy Probation Officer\, Probation Department): Grant a service-connected disability retirement with corrected effective date. \nItem 5E – FURTADO\, Bradley (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—October and November 2025\nRatify the service retirement applications that were finalized in October and November 2025. \nItem 7 – Retirement Board Election\nRatify election results for Board of Retirement Miscellaneous seat for term commencing January 1\, 2026. \nItem 8 – Board Meeting Calendar 2026\nApprove the Board of Retirement Meeting Calendar for 2026. \nItem 9 – Board Policies\nApprove amendments to the Master Investment Policy Statement regarding transaction costs and rescind the stand-alone Transaction Cost Analysis Policy. \nItem 10 – Monthly Report of Investment Activity—October and November 2025\nReceive and file the Monthly Report of Investment Activity for October and November 2025. \nItem 11 – Portfolio Allocation and Rebalancing Report—Third Quarter 2025\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended September 30\, 2025. \nExecutive Reports\nItem 12.  Chief Executive Officer’s Report (no action requested) \nItem 13.  Chief Investment Officer’s Report (no action requested) \nItem 14.  Chief Benefits Officer’s Report (no action requested) \nAdministrative Matters\nItem 15 – Actuarial Valuation and Review and GASB 67 Report as of June 30\, 2025\nAdopt the 2026-27 fiscal year employer and member contribution rates recommended by Segal; receive and file the Actuarial Valuation and Review as of June 30\, 2025; and receive and file the Governmental Accounting Standards Board Statement 67 Actuarial Valuation as of June 30\, 2025. \nItem 16 – Annual Comprehensive Financial Report for Fiscal Year Ended June 30\, 2025\nReceive and file the SCERS Annual Comprehensive Financial Report (ACFR) based on the audited financial statements and auditor reports as of and for the fiscal year ended June 30\, 2025\, issued by SCERS’ independent auditor\, Brown Armstrong Accountancy Corporation (Brown Armstrong). \nItem 17 – Education: Business Resumption\nReceive and file report on SCERS’ business resumption and disaster preparedness efforts. \nItem 18 – Procurement and Contracting Policy Discussion Draft\nReceive and file draft of proposed new Procurement and Contracting Policy. \nInvestment Matters\nItem 19 – Total Fund Investment Performance Review Report—Third Quarter 2025\nReceive and file the total fund investment performance report for the quarter ended September 30\, 2025\, as presented by Verus. \nItem 20 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended September 30\, 2025 for the Absolute Return portfolio\, and the quarter ended June 30\, 2025 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater. \nItem 21 – Investment Performance Report—Real Estate\nReceive and file the Investment Performance Report on real estate investments for the quarter ended September 30\, 2025\, as presented by Townsend Group. \nOther Matters\nItem 22. Comments from Members of the Board of Retirement \nClosed Session\nItem 23 – 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 24 – 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-december-10-2025/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260121T100000
DTEND;TZID=America/Los_Angeles:20260121T120000
DTSTAMP:20260430T083126
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260212T000000
DTEND;TZID=America/Los_Angeles:20260212T235959
DTSTAMP:20260430T083126
CREATED:20260128T215959Z
LAST-MODIFIED:20260211T050130Z
UID:10000032-1770854400-1770940799@www.scers.gov
SUMMARY:Abraham Lincoln's Birthday
DESCRIPTION:SCERS will be closed in observance of Abraham Lincoln’s birthday.
URL:https://www.scers.gov/event/abraham-lincolns-birthday-sacrament-county-holiday/
CATEGORIES:Closure
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260216T000000
DTEND;TZID=America/Los_Angeles:20260216T235959
DTSTAMP:20260430T083126
CREATED:20260128T220203Z
LAST-MODIFIED:20260128T220203Z
UID:10000033-1771200000-1771286399@www.scers.gov
SUMMARY:George Washington's Birthday
DESCRIPTION:SCERS will be closed in observance of George Washington’s birthday.
URL:https://www.scers.gov/event/george-washingtons-birthday/
CATEGORIES:Closure
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260218T100000
DTEND;TZID=America/Los_Angeles:20260218T120000
DTSTAMP:20260430T083126
CREATED:20260122T191339Z
LAST-MODIFIED:20260318T153703Z
UID:10000028-1771408800-1771416000@www.scers.gov
SUMMARY:Board Meeting February 18\, 2026
DESCRIPTION:Agenda\nMinutes \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the January 21\, 2026 Regular Meeting\nApprove the minutes of the January 21\, 2026 Regular Meeting \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – MADU\, Nneka (Mental Health Worker\, Sacramento County Health Department): Grant a service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—January 2026\nRatify the service retirement applications that were finalized in January 2026. \nItem 6 – State Association of County Retirement Systems Legislative Update—February 2026\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for February 2026. \nItem 7 – SACRS Board of Directors Nominations\nApprove nomination of Chris Giboney to serve on SACRS Board of Directors. \nItem 8 – Annual Cost-of-Living Adjustment (COLA)\nApprove COLA adjustments effective April 1\, 2026. \nItem 9 – Conflict of Interest Code\nApprove amendments to the Conflict of Interest Code. \nItem 10 – Portfolio Allocation and Rebalancing Report—Fourth Quarter 2025\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended December 31\, 2025. \nItem 11 – Monthly Report of Investment Activity—January 2026\nReceive and file the Monthly Report of Investment Activity for January 2026. \nExecutive Reports\nItem 12 – Chief Executive Officer’s Report (no action requested) \nItem 13 – Chief Investment Officer’s Report (no action requested) \nItem 14 – Chief Benefits Officer’s Report \nReceive and file CBO Report for the quarter ended December 31\, 2025. \nAdministrative Matters\nItem 15 – Strategic Management Plan\nReceive and file the Strategic Management Plan Annual Report for 2025 and Strategic Management Plan for 2026. \nInvestment Matters\nItem 16 – Total Fund Investment Performance Review Report—Fourth Quarter 2025\nReceive and file the total fund investment performance report for the quarter ended December 31\, 2025\, as presented by Verus. \nItem 17 – Investment Performance Report Structure\nDiscuss potential changes to quarterly total fund investment performance report structure. \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—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: Tidwell v. SCERS\, Superior Court of California\, County of Sacramento\, Case No. 25WM000037. \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. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-february-18-2026/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260220T090000
DTEND;TZID=America/Los_Angeles:20260220T110000
DTSTAMP:20260430T083126
CREATED:20260122T204710Z
LAST-MODIFIED:20260128T214405Z
UID:10000030-1771578000-1771585200@www.scers.gov
SUMMARY:Employer Forum
DESCRIPTION:The Employer Forum is for administrators and finance\, budget\, benefits\, and HR staff who intersect with SCERS or are interested in learning more about our pension program. \nRSVP: Retirement-Communications@saccounty.gov
URL:https://www.scers.gov/event/employer-forum/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Events
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260223T100000
DTEND;TZID=America/Los_Angeles:20260223T120000
DTSTAMP:20260430T083126
CREATED:20260128T223722Z
LAST-MODIFIED:20260128T223755Z
UID:10000039-1771840800-1771848000@www.scers.gov
SUMMARY:Educational Outreach to DSA and LEMA
DESCRIPTION:SCERS is participating in a joint outreach event to two Sacramento County law enforcement unions\, DSA and LEMA. \nLocation: 640 Bercut Drive\, Sacramento\, CA 95811
URL:https://www.scers.gov/event/presentation-for-dsa-and-lema/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Off-Site Outreach
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260226T000000
DTEND;TZID=America/Los_Angeles:20260227T235959
DTSTAMP:20260430T083126
CREATED:20260226T183519Z
LAST-MODIFIED:20260226T183519Z
UID:10000062-1772064000-1772236799@www.scers.gov
SUMMARY:Thanksgiving
DESCRIPTION:SCERS will be closed in observance of Thanksgiving.
URL:https://www.scers.gov/event/thanksgiving/
CATEGORIES:Closure
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260311T100000
DTEND;TZID=America/Los_Angeles:20260311T123000
DTSTAMP:20260430T083126
CREATED:20260122T204352Z
LAST-MODIFIED:20260128T220756Z
UID:10000029-1773223200-1773232200@www.scers.gov
SUMMARY:Joint Retirement Planning Webinar
DESCRIPTION:SCERS Retirement Planning Webinars provide members with information and answers to frequently asked questions about preparing for retirement. \nSCERS Joint Retirement Planning Webinars are tailored for members within a few years of retirement and include guest panelists (as available) from Sacramento County Employee Benefits Office\, Fidelity Investments\, Social Security Administration\, MissionSquare Retirement\, and Sacramento County Retired Employees Association. These webinars are 2.5 hours in length. \nWebinars are conducted via Zoom and registration is required.
URL:https://www.scers.gov/event/joint-retirement-planning-webinar/
CATEGORIES:Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260316T100000
DTEND;TZID=America/Los_Angeles:20260316T120000
DTSTAMP:20260430T083126
CREATED:20260318T154211Z
LAST-MODIFIED:20260318T154513Z
UID:10000078-1773655200-1773662400@www.scers.gov
SUMMARY:Board Meeting - Audit Committee - March 16\, 2026
DESCRIPTION:Agenda \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – Review of RFP Responses\nDiscussion of RFP responses and finalist recommendations for Independent Financial Statement Auditor. \nItem 4 – Comments from Members of the Audit Committee \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-audit-committee-march-16-2026/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260318T100000
DTEND;TZID=America/Los_Angeles:20260318T120000
DTSTAMP:20260430T083126
CREATED:20260128T221638Z
LAST-MODIFIED:20260318T154556Z
UID:10000034-1773828000-1773835200@www.scers.gov
SUMMARY:Board Meeting March 18\, 2026
DESCRIPTION:Agenda \nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the February 18\, 2026 Regular Meeting\nApprove the minutes of the February 18\, 2026 Regular Meeting \nItem 4 – Ratification of Service Retirement Application Approvals—February 2026\nRatify the service retirement applications that were finalized in February 2026. \nItem 5 – State Association of County Retirement Systems Legislative Update—March 2026\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for March 2026. \nItem 6 – Monthly Report of Investment Activity—February 2026\nReceive and file the Monthly Report of Investment Activity for February 2026. \nItem 7 – Annual Investment Operations Report\nReceive and file the Annual Investment Operations Report for 2025. \nItem 8 – GASB 68 Report\nReceive and file Governmental Accounting Standards Board Statement No. 68 (GASB 68) Actuarial Valuation as of June 30\, 2025\, for employer reporting as of June 30\, 2025\, for employer report . \nExecutive Reports\nItem 9 – Chief Executive Officer’s Report (no action requested) \nItem 10 – Chief Investment Officer’s Report (no action requested) \nItem 11 – Chief Benefits Officer’s Report (no action requested) \nBenefits Matters\nItem 12 – Education: Post-Retirement Employment \nReceive and file presentation on post-retirement employment laws and policies. \nAdministrative Matters\nItem 13 – Legislative Update\nDiscuss proposal to increase Board of Retirement meeting per diem (AB 1619). \nItem 14 – Board Education Policy\nApprove amendments to the Board Education Policy. \nItem 15 – 2026-27 Budget Preview\nReceive and file presentation regarding anticipated changes in SCERS’ 2026-27 annual budget. \nInvestment Matters\nItem 16 – Manager Recommendation—Global Equity\nApprove an investment of approximately $450 million with Man Numeric (Global Core ex-US Strategy) subject to the successful completion of contract negotiations in the judgement of the Chief Executive Officer\, and authorize the Chief Executive Officer to execute necessary documents; and\, authorize Staff to determine the most effective method for transitioning assets and execute any necessary documents to effectuate the transition of assets. \nItem 17 – Investment Performance Report—Alternative Assets\nReceive and file the Investment Performance Report for the quarter ended December 31\, 2025 for the Absolute Return portfolio\, and the quarter ended September 30\, 2025 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater\, LLC. \nItem 18 – Investment Performance Report—Real Estate\nReceive and file the Investment Performance Report on real estate investments for the quarter ended December 31\, 2025 as presented by Townsend Group. \nOther Matters\nItem 19. Comments from Members of the Board of Retirement \nClosed Session\nItem 20 – 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. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-march-18-2026/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260331T000000
DTEND;TZID=America/Los_Angeles:20260331T235959
DTSTAMP:20260430T083126
CREATED:20260128T223136Z
LAST-MODIFIED:20260326T161658Z
UID:10000038-1774915200-1775001599@www.scers.gov
SUMMARY:Sacramento County Farm Worker's Appreciation Day
DESCRIPTION:SCERS will be closed in observance of Cesar E. Chavez Day.
URL:https://www.scers.gov/event/farm-worker-appreciation-day/
CATEGORIES:Closure
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260415T100000
DTEND;TZID=America/Los_Angeles:20260415T120000
DTSTAMP:20260430T083126
CREATED:20260408T231832Z
LAST-MODIFIED:20260415T153025Z
UID:10000079-1776247200-1776254400@www.scers.gov
SUMMARY:Board Meeting April 15\, 2026
DESCRIPTION:Please note the location change.\nThis meeting will take place at the Board of Supervisors Chambers at 700 H Street. \nIf 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 March 18\, 2026 Regular Meeting\nApprove the minutes of the March 18\, 2026 Regular Meeting. \nItem 4 –  Minutes of the March 16\, 2026 Audit Committee Meeting\nApprove the minutes of the March 16\, 2026 Audit Committee Meeting. \nItem 5 – Disability Retirement Applications\nAdopt Proposed Decision of Administrative Law Judge for the following Disability Retirement Applications: \nItem 5A – MCGOVERN\, Amber (Human Services Specialist II\, Department of Human Assistance): Deny a non-service-connected disability retirement. \nItem 6 – Ratification of Service Retirement Application Approvals—March 2026\nRatify the service retirement applications that were finalized in March 2026. \nItem 7 – State Association of County Retirement Systems (SACRS) Information  \nItem 7A – Receive and file the SACRS Legislative Update for April 2026. \nItem 7B – Approve nominations for SACRS Board of Directors Elections. \nItem 8 – CEO Delegated Authority Expense Report—First Quarter 2026\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended March 31\, 2026. \nItem 9 – Monthly Report of Investment Activity—March 2026\nReceive and file the Monthly Report of Investment Activity for March 2026. \nExecutive Reports\nItem 10 – Chief Executive Officer’s Report (no action requested) \nItem 11 – Chief Investment Officer’s Report\nReceive and file CIO Report for the quarter ended March 31\, 2026. \nItem 12 – Chief Benefits Officer’s Report (no action requested) \nBenefits Matters\nItem 13 – Marital Dissolution Policy\nApprove amendments to the Dissolution of Marriage Documents Policy\, rename to Marital Dissolution Policy\, and recommend Board of Supervisors adopt Government Code section 31780.2. \nItem 14 – Education: Social Security Integration\nReceive and file presentation on history and recent events related to Social Security integration with public pension benefits. \nAdministrative Matters\nItem 15 – Technology Report—First Quarter 2026\nReceive and file the Technology Report for the quarter ended March 31\, 2026. \nItem 16 – Independent Financial Statement Auditor\nAuthorize the Chief Executive Officer to execute a contract with Crowe LLP for independent financial statement audit services for a five-year term in an amount not to exceed $390\,000\, as recommended by the Audit Committee.  \nInvestment Matters\nItem 17 – Investment Manager Compliance and Watch List Report—First Quarter 2026\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended March 31\, 2026. \nItem 18 – Education: Overlay Program and Portfolio Rebalancing\nReceive and file the Overlay Program and Portfolio Rebalancing presentations by Staff and State Street Investment Management. \nOther Matters\nItem 19 – Comments from Members of the Board of Retirement \nClosed Session\nItem 20 – 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 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 5\, above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff. \nItem 22 – PURCHASE OR SALE OF PENSION FUND INVESTMENTS\nPursuant to Government Code Section 54956.81\, this session shall be closed to consider the purchase or sale of particular\, specific pension fund investments. \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-april-15-2026/
LOCATION:Board of Supervisors Chambers\, 700 H Street\, Suite 1450\, Sacramento\, CA\, 95814\, United States
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260430T000000
DTEND;TZID=America/Los_Angeles:20260430T235959
DTSTAMP:20260430T083127
CREATED:20260421T155947Z
LAST-MODIFIED:20260421T160525Z
UID:10000080-1777507200-1777593599@www.scers.gov
SUMMARY:Retirement Payday
DESCRIPTION:
URL:https://www.scers.gov/event/retirement-payday/
CATEGORIES:Payment Dates
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260520T100000
DTEND;TZID=America/Los_Angeles:20260520T120000
DTSTAMP:20260430T083127
CREATED:20260128T222508Z
LAST-MODIFIED:20260128T222525Z
UID:10000036-1779271200-1779278400@www.scers.gov
SUMMARY:Board Meeting May 20\, 2026
DESCRIPTION:If you wish to watch the meeting\, you can connect using Zoom here. You can only address the Board in person.
URL:https://www.scers.gov/event/board-meeting-may-20-2026/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
END:VEVENT
END:VCALENDAR