Open Session

Item 1 – Call to Order – No Materials

Open Session

Item 2 - Public Comment – No Materials

Open Session – Minutes

Item 3- Minutes

Open Session – Consent Matters

Item 4A - Bem, Christine; Staff recommendation dated February 20, 2019. (confidential)

Item 4B - Cattuzzo, Debra; Proposed decision of Administrative Law Judge dated November 30, 2018. (confidential)

Item 4C - Esparza, Adela; Proposed decision of Administrative Law Judge dated December 5, 2018. (confidential)

Item 4D - Gutierrez, Carla; Staff recommendation dated February 20, 2019. (confidential)

Item 4E - Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 5 – Ratification of Service Retirement Applications – January 2019

Item 6 - Cost-of-living adjustment (COLA) effective April 1, 2019, for SCERS’ monthly benefit payments

Item 7 – Portfolio Rebalancing Report – Fourth Quarter 2018

Item 8 – Trading Activity and Commission Recapture Report – Fourth Quarter 2018

Item 9 – Monthly Investment Manager Activity, Compliance and Watch List Report – January 2019

Item 10 – Monthly Report of New Investment Activity – January 2019

Open Session – Executive Reports

Item 11 - Chief Executive Officer’s Report (no action requested)

Item 12 - Chief Investment Officer’s Report (no action requested)

Open Session – Investment Matters

Item 13 - Amendment to Investment Management Agreement with JP Morgan – Domestic Equity 130/30 Equity Extension

Item 14 – Quarterly Investment Performance Report – Fourth Quarter 2018

Item 15 – Investment Year in Review and 2019 Annual Investment Plan Investment

Closed Session

Item 16 – Conference with Legal Counsel – Existing Litigation (confidential)

Item 17 – Conference with Legal Counsel – Anticipated Litigation (confidential)