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DTSTART;TZID=America/Los_Angeles:20240821T100000
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DTSTAMP:20260430T123220
CREATED:20260304T213613Z
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UID:10000070-1724234400-1724234400@www.scers.gov
SUMMARY:Board Meeting August 21\, 2024
DESCRIPTION:Agenda \nMinutes \nOpen Session\nItem 1 – Swearing-In Ceremony – No Materials \nItem 2 – Call to Order / Roll Call – No Materials \nItem 3 – Election of Board Officers – No Materials \nItem 4 – Public Comment – No Materials \nConsent Matters\nItem 5 – Minutes of the June 20\, 2024 Regular Meeting\nApprove the minutes of the June 20\, 2024 Regular Meeting. \nItem 6 – Minutes of the June 13\, 2024 Audit Committee Meeting\nApprove the minutes of the June 13\, 2024 Audit Committee Meeting. \nItem 7 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 7A – ANDERS\, Jamie (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 7B – BROOKS\, Gwendolyn (Head Start Teacher\, Sacramento Employment and Training Agency): Grant a non-service-connected disability retirement. (confidential) \nItem 7C – FRENCH\, Tara-Marie (Utility Billing Services Representative II\, Department of Finance): Grant a service-connected disability retirement. (confidential) \nItem 7D – GASTINELL\, Judy (Human Services Specialist\, Department of Human Assistance):  Grant a service-connected disability retirement. (confidential) \nItem 7E – MARIN\, Noe (Sanitation District Maintenance and Operations Technician\, Sacramento Area Sewer District): Grant a service-connected disability retirement. (confidential) \nItem 7F – PREHODA\, Brian (Sheriff’s Sergeant\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 7G – SCRANTON\, Donna (Mental Health Counselor\, Health and Human Services): Grant a service-connected disability retirement. (confidential) \nItem 7H – VAUGHN\, Jacqueline (Sheriff Records Officer I\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 7I – WATKINS\, Kaley (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. (confidential) \nItem 8 – Ratification of Service Retirement Application Approvals—June and July 2024\nRatify the service retirement applications that were finalized in June and July 2024. \nItem 9 – State Association of County Retirement Systems Legislative Update—August 2024\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for August 2024. \nItem 10 – CEO Delegated Authority Expense Report—Second Quarter 2024\nReceive and file the CEO Delegated Authority Expense Report for the quarter ended June  30\, 2024. \nItem 11 – Employer Contribution Prepayments\nReceive and file report confirming County contribution prepayment for fiscal year 2024-25\, SacSewer contribution prepayment for fiscal year 2024-25\, and Metro Fire contribution prepayment for 2025-26. \nItem 12 – Portfolio Allocation and Rebalancing Report—Second Quarter 2024\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended June 30\, 2024. \nItem 13 – Investment Manager Compliance and Watch List Report—Second Quarter 2024\nReceive and file the Investment Manager Compliance and Watch List Report for the quarter ended June 30\, 2024. \nItem 14 – 2023 Alternative Asset Fee and Expense Report\nReceive and file the 2023 Alternative Asset Fee and Expense Report. \nItem 15 – Monthly Report of Investment Activity—June and July 2024\nReceive and file the Monthly Report of Investment Activity for June and July 2024. \nExecutive Reports\nItem 16 – Chief Executive Officer’s Report – No Materials \nItem 17 – Chief Investment Officer’s Report – No Materials \nItem 18 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 19 – Sacramento Area Sewer District\nApprove Sacramento Area Sewer District’s request to join SCERS as a new employer\, effective December 15\, 2024; authorize the Chief Executive Officer to execute a three-party agreement with Sacramento County and the District regarding the allocation of pension liabilities and funding obligations; and\, adopt contribution rates for the District for December 15\, 2024-June 30\, 2025\, as recommended by Segal. \nItem 20 – Strategic Management Plan Report—Second Quarter 2024\nReceive and file an update on activities and progress related to the 2024 Strategic Management Plan for the quarter ended June 30\, 2024. \nItem 21 – Technology Report—Second Quarter 2024\nReceive and file the Technology Report for the quarter ended June 30\, 2024. \nInvestment Matters\nItem 22 – Education: Strategic Asset Allocation\nReceive and file education presentation from Ian Toner\, Verus’ Chief Investment Officer\, on Strategic Asset Allocation. \nItem 23 – Investment Oversight Initiative\nReceive and file presentation on strengthening SCERS’ oversight of investment portfolio. \nItem 24 – Salary Resolution Amendment\nApprove the following positional changes: Reallocate 1.0 FTE Paralegal and 1.0 FTE Office Specialist to 1.0 FTE Retirement Investment Officer. \nItem 25 – Total Fund Investment Performance Report—Second Quarter 2024\nReceive and file Total Fund Investment Performance Report for the quarter ended June 30\, 2024\, as presented by Verus. \nOther Matters\nItem 26 – Comments from Members of the Board of Retirement – No Materials \nBenefits Matters\nItem 27 – Felony Forfeiture Review\nAdopt Staff’s recommendations for the following Felony Forfeiture matter: \nItem 27A CHAO\, Seng (Victim Witness Claims Assistant\, District Attorney’s Office): Enforce the felony forfeiture statutes against Member’s retirement benefits.(confidential) \nClosed Session\nItem 28 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (confidential)\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 – PERSONNEL MATTERS—EMPLOYEE DISABILITY RETIREMENT APPLICATIONS (confidential)\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 7\, 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-august-21-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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