Agenda

Open Session

Item 1 – Public Comment – No Materials

Open Session – Minutes

Item 2 – Minutes

Open Session – Consent Matters

Item 3 – Collier, Natasha. - Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 4 – Enes, Jessica. - Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 5 – Howard, Raquel - Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 6 – Lugo, Paula A. – Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 7 – Abdo, Adnan – Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 8 – Eubanks, Shannon – Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 9 – Starr, William G. – Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 10 – Proposed Items to be Voted on by the Membership at the State Association of County Retirement Systems (SACRS) Spring Conference
     Approved the proposed items to be voted on by the membership at the SACRS Spring Conference

Item 11 – March 2017 Monthly Investment Portfolio Activity Report
     Received and filed the report

Item 12 – March 2017 Monthly Investment Manager Compliance Report and Watch List
     Received and filed the report

Closed Session

Item 13 – Conference with Legal Counsel – Existing Litigation (confidential)

Open Session – Administrative Matters

Item 14 – Chief Executive Officer’s Report – No Materials

Item 15 – Proposed Compensation Range to be Used in the Recruitment for the Chief Executive Officer Position
     Set compensation range to be used in the recruitment for the Chief Executive Officer position

Item 16 – Presentation Regarding Proposed Modifications and Additions to SCERS’ Staff Structure
     Received and filed the report

Open Session – Investment Matters

Item 17 – Presentation of the Proposed Structure of the Revised Master Investment Policy Statement
     Received and filed the report

Item 18 – Presentation of the Annual Report on the Private Equity Asset Class by Cliffwater LLC and Staff, Proposed Private Equity Investment Plan for 2017, and Proposed Modifications to the Private Equity Investment Policy Statement
     Received and filed the report.  Approved the proposed Private Equity Investment Plan for 2017 and the proposed modifications to the Private Equity Investment Policy Statement