November 15, 2023 – Strategic Planning Workshop – 10:00 a.m.


If you wish to watch the meeting, you can connect using Zoom here. You can only address the Board in person. If you need instructions on using Zoom, click here.


Open Session

Item 1 – Call to Order/Roll Call – No Materials

Item 2 – Public Comment – No Materials

Item 3 - 2023 Year in Review and 2024 Strategic Management Plan
Recommendation to adopt 2024 Strategic Management Plan.

Supplemental Materials

Item 4 - 2023 Year in Review and 2024 Annual Investment Plan
Recommendation to adopt 2024 Annual Investment Plan.

Supplemental Materials

Other Matters

Item 5 – Comments from Members of the Board of Retirement - No Materials

Closed Session

Item 6 – Conference with Legal Counsel – Anticipated Litigation (confidential)
Pursuant to Government Code Section 54956.9(d)(1), this session shall be closed to discuss formally initiated litigation to which SCERS may be a party in one (1) case.

Item 7 – Public Employee Performance Evaluation — Chief Executive Officer (confidential)
Public employee performance evaluation pursuant to Government Code Section 54957(b)(1).