Agenda

Open Session

Item 1 – Public Comment – No Materials

Open Session – Minutes

Item 2 – Minutes
     Approved the minutes of the December 21, 2016 Board Meeting

Open Session – Consent Matters

Item 3 – Schulz, Karl - Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 4 – Miller, Susan A. - Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 5 – Clifton, Violeta – Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 6 – Presentation of the Domestic Equity Rebalancing Post-Transition Analysis Report
     Received and filed the report

Item 7 – December 2016 Monthly Investment Portfolio Activity Report
     Received and filed the report

Item 8 – December 2016 Monthly Investment Manager Compliance Report and Watch List
     Received and filed the report

Open Session – Administrative Matters

Item 9 – Chief Executive Officer’s Report – No Materials

Open Session – Investment Matters

Item 10 – Asset Allocation Model for SCERS’ Investment Portfolio Proposed by Verus Advisory, Inc. and Staff
     Approved the asset allocation model for SCERS’ investment portfolio