Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 - Tam-Toy, Lynn – Member Appeal

Item 3 – Public Comment – No Materials

Item 4 – Minutes

Consent Matters

Item 5A – Clark, O. – Application for Disability Retirement (confidential)

Item 5B – Hrabak, B. – Application for Disability Retirement (confidential)

Item 5C – Josol, M. – Application for Disability Retirement (confidential)

Item 5D – Smith, C. – Application for Disability Retirement (confidential)

Item 5E – Turner, D. – Application for Disability Retirement (confidential)

Item 5F – Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 6 – Ratification of Service Retirement Application Approvals – June 2019

Item 7 – Placement Agent Disclosure

Item 8 - Sacramento County 2019-20 Contribution Prepayment

Item 9 - CEO Delegated Authority for Expenses Quarterly Report

Item 10 - SCERS IT Modernization Program Quarterly Report

Item 11 – Monthly Investment Manager Activity, Compliance and Watch List Report – June 2019

Item 12 – Monthly Report of New Investment Activity – June 2019

Executive Reports

Item 13 – Chief Executive Officer’s Report (No Materials)

Item 14 – Chief Investment Officer’s Report (No Materials)

Administrative Matters

Item 15 – Audit Committee

Item 16 – Office of Administrative Hearings Contract

Item 17 – Strategic Management Program Annual Report 2019