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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
DTEND;TZID=America/Los_Angeles:20260304T110000
DTSTAMP:20260430T064543
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:20241211T100000
DTEND;TZID=America/Los_Angeles:20241211T100000
DTSTAMP:20260430T064543
CREATED:20260304T211350Z
LAST-MODIFIED:20260304T212206Z
UID:10000065-1733911200-1733911200@www.scers.gov
SUMMARY:Board Meeting December 11\, 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 October 16\, 2024 Regular Meeting\nApprove the minutes of the October 16\, 2024 Regular Meeting. \nItem 4 – Minutes of the November 19\, 2024 Audit Committee Meeting\nRecommendation to approve the minutes of the November 14\, 2024 Audit Committee Meeting. \nItem 5 – Minutes of the November 20\, 2024 Regular Meeting\nRecommendation to approve the minutes of the November 15\, 2024 Regular Meeting. \nItem 6 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 6A – BALLANTYNE\, George (Collection Equipment Operator\, Waste Management and Recycling): Grant a service-connected disability retirement. \nItem 6B – CERVANTES\, Irma (Custodian Level 2\, Airports): Grant a service-connected disability retirement. \nItem 6C – FUSILIER\, Angela (Human Services Social Worker – Master’s Degree\, Child\, Family and Adult Services): Grant a service-connected disability retirement. \nItem 6D – POWE\, Dexter (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6E – SLONEKER\, Brad (Deputy Sheriff\, Sheriff’s Department): Grant a service-connected disability retirement. \nItem 6F – TELL\, Lionel (Senior Highway Maintenance Worker\, Airports): Grant a service-connected disability retirement. \nItem 6G – VALIENTE\, Ambar (Head Start Intervention Specialist\, Sacramento Employment Training Agency): Grant a service-connected disability retirement. \nItem 6H – WALSH\, Malika (Mental Health Counselor\, Department of Behavioral Health): Grant a service-connected disability retirement. \nItem 7 – Ratification of Service Retirement Application Approvals—October and November 2024\nRatify the Service Retirement Application Approvals for October and November 2024. \nItem 8 – Board Meeting Calendar 2025 \nApprove the Retirement Board Meeting Calendar for 2025. \nItem 9 – Salary Resolution Amendment\nApprove the following positional change for 2025-26: Reallocate 1.0 FTE Information Technology Systems Support Specialist to 1.0 FTE Information Technology (IT) Infrastructure Analyst II. \nItem 10 – Monthly Report of Investment Activity—October and November 2024\nReceive and file the Monthly Report of Investment Activity for October and November 2024. \nItem 11 – Portfolio Allocation and Rebalancing Report—Third Quarter 2024\nRecommendation to receive and file the Portfolio Allocation and Rebalancing Report for quarter ended September 30\, 2024 \nExecutive Reports\nItem 12 – Chief Executive Officer’s Report – No Materials \nItem 13 – Chief Investment Officer’s Report – No Materials \nItem 14 – Chief Benefits Officer’s Report – No Materials \nAdministrative Matters\nItem 15 – Actuarial Valuation and Review and GASB 67 Report as of June 30\, 2024\nAdopt the 2025-26 fiscal year employer and member contribution rates recommended by Segal; receive and file the Actuarial Valuation and Review as of June 30\, 2024; and receive and file the Governmental Accounting Standards Board Statement 68 Actuarial Valuation as of June 30\, 2024. \nItem 16 – Annual Comprehensive Financial Report for Fiscal Year Ended June 30\, 2024\nReceive and file the SCERS Annual Comprehensive Financial Report (the ACFR) based on the audited financial statements and auditor reports as of and for the fiscal year ended June 30\, 2024\, issued by SCERS’ independent auditor\, Brown Armstrong Accountancy Corporation (Brown Armstrong). \nInvestment Matters\nItem 17 – ALM Study\nReceive and file presentation regarding Asset Liability Modeling study. \nItem 18 – Total Fund Investment Performance Report—Third Quarter 2024\nReceive and file the performance report for the quarter ended September 30\, 2024\, as presented by Verus. \nItem 19 – Quarterly Investment Performance Report—Alternative Assets\nReceive and file the performance report for the periods ending September 30\, 2024 for the Absolute Return portfolio\, and the periods ending June 30\, 2024 for the Private Equity\, Private Credit\, and Real Assets portfolios\, as presented by Cliffwater. \nItem 20 – Quarterly Investment Performance Report—Real Estate\nReceive and file the performance report on real estate investments for the quarter ended September 30\, 2024\, as presented by Townsend Group.  \nOther Matters\nItem 21 – Comments from Members of the Board of Retirement – No Materials \nBenefit Matters (Time Certain: 1:00 P.M.)\nItem 22 – Administrative Appeal\nAdopt Staff’s recommendation for the following matter: \nItem 22A – Tidwell\, Walter (former Criminal Investigator\, District Attorney’s Office): Affirm the denial of Appellant’s request regarding community property. \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 – CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(4)\, this session shall be closed for the Board to discuss potential litigation to which SCERS may be a party (1 case) \nItem 25 – 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 6 above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff \nItem 26 – 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-december-11-2024/
LOCATION:SCERS Board Room\, 980 9th Street\, Sacramento\, CA\, 95814
CATEGORIES:Board Meetings
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