December 21, 2016 10:00 a.m.

Post

Agenda

Open Session

Item 1 – Public Comment – No Materials

Open Session – Minutes

Item 2 – Minutes
     Approved the minutes of the November 7, 2016 Board Meeting

Open Session – Consent Matters

Item 3 – Gonzalez, Alfredo - Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 4 – Saar, Sheryl - Application for Disability Retirement (confidential)
     Granted a reciprocal nonservice-connected disability retirement

Item 5 – Waters, Tammy – Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 6 – Bagley, Stella – Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 7 – Green, Virginia – Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement, but granted a nonservice-connected disability retirement

Item 8 – Scales, Joanna – Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 9 – Proposed Resolution Approving Changes to the Disability Retirement Determination Procedures
     Approved the proposed resolution approving changes to the disability retirement determination procedures

Item 10 – November 2016 Monthly Investment Portfolio Activity Report
     Received and filed the report

Item 11 – October and November 2016 Monthly Investment Manager Compliance Reports and Watch Lists
     Received and filed the report

Open Session – Administrative Matters

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

Item 13 – Presentation of the Independent Auditor’s Report, Report on Internal Controls and Compliance, and Report to the Board of Retirement for the Fiscal Years Ended June 30, 2016 and 2015 by Macias Gini & O’Connell
     Received and filed the report

Item 14 – Presentation of the SCERS Comprehensive Annual Financial Report (CAFR) for the Fiscal Years Ended June 30, 2016 and 2015
     Received and filed the report

Item 15 – Proposed Interest Crediting Rate for Member Contribution Accounts for the Six Month Period Ending December 31, 2016
     Approved the proposed interest crediting rate for member contribution accounts for the six month period ending December 31, 2016

Item 16 – Recommended Engagement of ICON Integration & Design, Inc. to Provide Data Conversion Services
     Approved the engagement of ICON Integration & Design, Inc. to provide data conversion services

Open Session – Investment Matters

Item 17 – Educational Presentation by Verus Advisory Inc. and Staff Regarding Asset Class Construction and its Impact on Investment Performance, Funded Ratio, and Contribution Rates
     Received and filed the report

Item 18 – Proposed Engagement of Walter Scott Global Investment Management to Manage an International Developed Market Growth Equity Portfolio
     Approved the engagement of Walter Scott Global Investment Management to manage an international developed market growth equity portfolio

Item 19 – Real Estate Investment Performance Report for the Quarter Ended September 30, 2016
     Received and filed the report

Item 20 – Alternative Assets Investment Performance Report for the Quarters Ended June 30, 2016 and September 30, 2016
     Received and filed the report