December 21, 2016 10:00 a.m.
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 Annual Comprehensive
Financial Report (ACFR) 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