Item 1 – Swearing-In Ceremony – No Materials
Item 2 – Call to Order – No Materials
Item 3 – Public Comment – No Materials
Item 4 – Minutes
Item 5 – Ratification of Service Retirement Application
Item 6 – CEO Delegated Authority Expense Report
Item 7 – Board Education Compliance Report for
Item 8 – IT Modernization Program Quarterly Review
Item 9 – Placement Agent Disclosure Report –
Fourth Quarter 2019
Item 10 – Monthly Investment Manager Activity –
Item 11 – Chief Executive Officer’s Report (No
Item 12 – Chief Investment Officer’s Report (No
Item 13 – Independent Auditor Contract
Staff to recommend Board extend Brown Armstrong’s contract
for audit services and authorize CEO to execute necessary
documents. Deliberation and action.
Item 14 – UC Davis Medical Center Pension
Staff to present actuarial report on outstanding UC Davis
Medical Center pension obligations and recommend Board determine
a triggering event has occurred. Deliberation and action.
Item 15 – Strategic Management Plan – Quarterly
Staff to present report on progress toward meeting goals
identified in the 2019-20 Strategic Management Plan. Receive and
Item 16 – Disability Retirement Counsel Request
Staff to recommend Board approve issuance of Request for
Proposals for outside disability retirement counsel.
Deliberation and action.
Item 17 – Education: Securities
General Counsel to provide overview of SCERS’ litigation
policy and practices. Receive and file.
Item 18 – Education: Global Markets
J.P. Morgan to provide overview of global market trends and
forecasts. Receive and file.