Agenda

Open Session

Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials

Open Session – Minutes

Item 3 – Minutes
     Approved the minutes of the July 19, 2017 regular meeting

Open Session – Consent Matters

Item 4A – Conway, Jason – Application for Disability Retirement (confidential)
     Deferred to a future meeting

Item 4B – Hinshaw, Micheal J. - Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 4C – Roby-Lewis, Mary L. - Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 4D – Van Brunt, David – Application for Disability Retirement (confidential)
     Requested that the application be sent for further clarification

Item 4 – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
     No action taken

Item 5 – Quarterly Report of Selected Fees and Costs for Outside Legal Services – Second Quarter 2017
     Received and filed the report

Item 6 – Semi-Annual Administrative Expense Report for the Six Months Ended June 30, 2017
     Received and filed the report

Item 7 – Final SCERS Administrative Budget for the 2017-2018 Fiscal Year
     Approved the final SCERS administrative budget for the 2017-2018 fiscal year

Item 8 – Quarterly Portfolio Rebalancing Report – Second Quarter 2017
     Received and filed the report

Item 9 – Quarterly Trading Activity and Commission Recapture Report – Second Quarter 2017
     Received and filed the report

Item 10 – Monthly Report of New Investment Activity - July 2017
     Received and filed the report

Item 11 - Monthly Investment Manager Activity, Compliance, and Watch List Report – July 2017
     Received and filed the report

Open Session – Administrative Matters

Item 12 – Interim Chief Executive Officer’s Report – No Materials

Item 13 – Proposed SCERS Compensation Policy
     Established an ad hoc committee to develop a SCERS compensation policy

Open Session – Investment Matters

Item 14 – Proposed Revisions to Real Assets Asset Class
     Approved the proposed revisions to the real asset asset class

Item 15 – Quarterly Total Fund Investment Performance Report - Second Quarter 2017
     Received and filed the report