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X-WR-CALNAME:Sacramento County Employees&#039; Retirement System - SCERS
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DTSTART;TZID=America/Los_Angeles:20241119T110000
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260430T081519
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:20241120T100000
DTEND;TZID=America/Los_Angeles:20241120T100000
DTSTAMP:20260430T081519
CREATED:20260304T211517Z
LAST-MODIFIED:20260304T211517Z
UID:10000066-1732096800-1732096800@www.scers.gov
SUMMARY:Board Meeting November 20\, 2024
DESCRIPTION:Agenda \nOpen Session\nItem 1 – Call to Order / Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nItem 3 – 2024 Year in Review and 2025 Strategic Management Plan\nAdopt the 2025 Strategic Management Plan. \nItem 4 – 2024 Year in Review and 2025 Annual Investment Plan\nAdopt the 2025 Annual Investment Plan. \nItem 5 – Comments from Members of the Board of Retirement – No Materials \nClosed Session\nItem 6 – 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 7 – CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (confidential)\nPursuant to Government Code Section 54956.9(d)(4)\, this session shall be closed for the Board to discuss amicus briefing in formally initiated litigation to which SCERS is not a party: Los Angeles County Employees’ Retirement Association v. County of Los Angeles\, et al.\, California Supreme Court Case No. S286264. \nItem 8 – PUBLIC EMPLOYEE PERFORMANCE EVALUATION—CHIEF EXECUTIVE OFFICER (confidential)\nPublic employee performance evaluation pursuant to Government Code Section 54957(b)(1). \nAdjournment​
URL:https://www.scers.gov/event/board-meeting-november-20-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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