Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Minutes

Item 3 – Minutes

Consent Matters

Item 4A – Wright, Marquette – Application for Disability Retirement (confidential)

Item 4B – Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 5 – Ratification of Service Retirement Application Approvals– March 2019

Item 6 – Placement Agent Disclosure Report

Item 7 – CEO Delegated Authority for Expenses Quarterly Report

Item 8 – SCERS IT Modernization Program Quarterly Report

Item 9 – Proposed SACRS Board Nominees

Item 10 – Monthly Investment Manager Activity, Compliance and Watch List Report – March 2019

Item 11 – Monthly Report of New Investment Activity – March 2019

Benefit Matters

Item 12 – Public Comment - No Materials

Item 13 – Compensation Earnable Policy on Overtime, CTO-Expired, and CTO-Over-Max

Item 14 – Service Credit Policy

Executive Reports

Item 15 – Chief Executive Officer’s Report (No Materials)

Item 16 – Chief Investment Officer’s Report (No Materials)

Administrative Matters

Item 17 – SCERS 2019-20 Proposed Budget

Item 18 – Strategic Management Plan – Quarterly Performance Report

Investment Matters

Item 19 – Education on Private Equity Investments

Closed Session

Item 20 – Conference with Legal Counsel – Anticipated Litigation (confidential)