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SUMMARY:Board Meeting October 16\, 2024
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 18\, 2024 Regular Meeting\nApprove the minutes of the September 18\, 2024 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – DOORN\, Candice (Associate Teacher\, Sacramento Employment Training Agency); Grant a service-connected disability retirement. (confidential) \nItem 4B – IOSIF\, Ileana (Deputy Sheriff\, Sheriff’s Department); Grant a service-connected disability retirement. (confidential) \nItem 5 – Ratification of Service Retirement Application Approvals—September 2024\nRatify the service retirement applications that were finalized in September 2024. \nItem 6 – CEO Delegated Authority Expense Report—Third Quarter 2024\nReceive and file the Quarterly CEO Delegated Authority Expense Report for the quarter ended September 30\, 2024. \nItem 7 – State Association of County Retirement Systems \nItem 7A – Legislative Update—October 2024\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for October 2024. \nItem 7B – 2025 Legislative Proposals\nRecommendation to support SACRS legislative proposals for 2025. \nItem 8 – Board Policies\nApprove amendments to or reaffirm the following policies: \nItem 8A – Board Education Policy \nItem 9 – Monthly Report of Investment Activity—September 2024\nReceive and file the Monthly Report of Investment Activity for September 2024. \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 \nBenefit Matters\nItem 13 – Service Purchase Policy\nApprove new Service Purchase Policy that clarifies existing practices and procedures. \nItem 14 – Education: Disability Retirement\nReceive and file presentation on the disability retirement process. \nAdministrative Matters\nItem 15 – Technology Report—Third Quarter 2024\nReceive and file Technology Report for the quarter ended September 30\, 2024. \nInvestment Matters\nItem 16 – Investment Manager Compliance and Watch List Report—Third Quarter 2024\nReceive and file the Investment Manager Compliance and Watch List Report for quarter ended September 30\, 2024. \nItem 17 – Education: Cryptocurrency\nReceive and file presentation regarding cryptocurrency\, as presented by Verus. \nItem 18 – Education: Portfolio Analytics\nReceive and file presentation on portfolio analytics software implementation. \nOther Matters\nItem 19 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 20 – 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 21 – CONFERENCE WITH LEGAL COUNSEL—INITIATION OF LITIGATION (confidential)\nPursuant to Government Code Section 54956.9(d)(4)\, this session shall be closed for the Board to discuss whether to initiate litigation in one (1) case. \nItem 22 – 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 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-16-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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