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Agenda
Minutes

Open Session

Item 1 – Call to Order – No Materials

Item 2 - Public Comment – No Materials

Consent Matters

Item 3 - Teleconferencing Rules Under Ralph M. Brown Act

Item 4 - Minutes of the January 19, 2022 Regular Meeting

Item 5 - Ratification of Service Retirement Application Approvals – January 2022

Item 6 - State Association of County Retirement Systems Legislative Update – February 2022

Item 7 - Strategic Management Plan Annual Report

Item 8 - Portfolio Allocation and Rebalancing Report - Fourth Quarter 2021

Item 9 - Proxy Voting Activity Report – Fourth Quarter 2021

Item 10 - Trading Cost Analysis Report – Fourth Quarter 2021

Item 11 - Monthly Investment Manager Activity, Compliance, and Watch List Reports – January 2022

Item 12 - Monthly Report of New Investment Activity - January 2022

Executive Reports

Item 13 - Chief Executive Officer’s Report – No Materials

Item 14 - Chief Investment Officer’s Report – No Materials

Item 15 - Chief Benefit Officer’s Report – No Materials

Benefit Matters

Item 16 - Cost-of-Living Adjustment (COLA) effective April 1, 2022

Investment Matters

Item 17 - Quarterly Investment Performance Report – Fourth Quarter 2021
Verus Advisory, Inc. to present the performance report for the quarter ended December 31, 2021. Receive and file.

Item 18 - 2021 Investment Year in Review and 2022 Annual Investment Plan
Staff and consultants to present 2021 Year in Review and 2022 Annual Investment Plan. Receive and file, and deliberation and action on any recommendations made in the report.