December 20, 2017 10:00 a.m.

Post

Agenda
Minutes
Agenda

Open Session

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

Open Session – Minutes

Item 3 – Minutes

Approved the following minutes:
November 7, 2017 Special Meeting
November 30, 2017 Special Meeting

Open Session – Consent Matters

Item 4A – Mehtani, Anita – Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 4B – Miranda, Kim R. - Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 4C – Randall, Richard M. - Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 4D – Solomon, William A. - Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 4E – Wright, Marquette A. – Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

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

Item 5 – Interest Crediting Rate on Member Contribution Accounts for December 31, 2017
     Authorized Staff to credit interest to member contribution accounts for the six-month period ending December 31, 2017

Item 6 – Retirement Board Meeting Calendar for 2018
     Approved the Retirement Board Meeting calendar for 2018

Item 7 – Private Credit Delegation of Authority – Resolution 2017-11
     Adopted the resolution

Item 8 – Monthly Report of New Investment Activity – November 2017
     Received and filed the report

Item 9 – Monthly Investment Manager Activity, Compliance, and Watch List Report – October and November 2017
     Received and filed the report

Open Session – Administrative Matters

Item 10 – Chief Executive Officer’s Report – No Materials

Item 11 – Annual Audit
     Received and filed the report

Item 12 – Comprehensive Annual Financial Report (CAFR)
     Received and filed the report

Item 13 – Affirmation of Existing SCERS Policies
     Affirmed the existing SCERS policies

Open Session – Investment Matters

Item 14 – Quarterly Total Fund Investment Performance Report – Third Quarter 2017
     Received and filed the report

Item 15 – Quarterly Investment Performance Report - Alternative Assets
     Received and filed the report

Item 16 – Quarterly Investment Performance Report - Real Estate
     Received and filed the report

Item 17 – Education on Markets in Financial Instruments Directive II (MFID II) and Presentation of Manager Research Budgets and Soft Dollar Audit
     Received and filed the report