February 15, 2017 10:00 a.m.
Open Session
Item 1 – Public Comment – No Materials
Open Session – Minutes
Item 2 – Minutes
Approved the minutes of the January 18,
2017 Board Meeting
Open Session – Consent Matters
Item 3 – Robinson, Sheila Y. - Application for
Disability Retirement (confidential)
Granted a service-connected disability
retirement
Item 4 – Boyle, Terry - Application for Disability
Retirement (confidential)
Granted a service-connected disability
retirement
Item 5 – Proposed cost-of-living adjustment (COLA) effective
April 1, 2017
Approved the proposed cost-of-living
adjustment (COLA) effective April 1, 2017
Item 6 – Presentation of Selected Fees and Costs for Outside
Legal Services for the Quarter Ended December 31, 2016
Received and filed the report
Item 7 – Presentation of the Semi-Annual Administrative
Expense Report for the Quarter Ended December 31, 2016
Received and filed the report
Item 8 – Presentation of the Portfolio Re-Balancing Report
for the Quarter Ended December 31, 2016
Received and filed the report
Item 9 – Presentation of the Trading Cost Report for the
Quarter Ended December 31, 2016
Received and filed the report
Item 10 – January 2017 Monthly Investment Portfolio Activity
Report
Received and filed the report
Item 11 – January 2017 Monthly Investment Manager
Compliance Report and Watch List
Received and filed the report
Open Session – Administrative Matters
Item 12 – Chief Executive Officer’s Report – No Materials
Item 13 – Proposed Request for Proposals for Independent
Audit
Approved the proposed request for
proposals for independent audit
Item 14 – Proposed Extension of the Agreement with Segal
Consulting to Provide Actuarial Services
Approved the proposed extension of the
agreement with Segal Consulting to provide actuarial services
Open Session – Investment Matters
Item 15 – Presentation of the Investment Performance Report
for the Quarter Ended December 31, 2016
Received and filed the report
Item 16 – Presentation of the 2016 SCERS Investment Year in
Review Report
Received and filed the report