June 15, 2022 10:00 a.m.
Item 1 – Swearing In Ceremony – No Materials
Item 2 – Call to Order / Roll Call – No Materials
Item 3 - Public Comment – No Materials
Item 4A - Lickiss, Steven. Staff recommendation dated June 15, 2022 (confidential)
Item 9 - Chief Executive Officer’s Report – No Materials
Item 10 - Chief Investment Officer’s Report – No Materials
Item 11 - Chief Benefit Officer’s Report – No Materials
- Sacramento County 2022-23 Contribution
Staff to recommend Board approve Sacramento County’s intent to prepay the employer contribution of the 2022-23 fiscal year. Deliberation and action.
– Legal Contract Renewal
Staff to recommend Board authorize the Chief Executive Officer to renew a consolidated legal services contract with Nossaman LLP for a three-year term through June 30, 2025. Deliberation and action.
- Portfolio Analytics
Staff to recommend the Board award a contract to Burgiss to provide its Caissa portfolio analytics software services for a three-year period, and authorize the Chief Executive Officer to execute any documents necessary to effect the recommendation. Deliberation and action.
- Global Equity Manager Search -
Staff and Verus recommend the Board authorize initiating a manager search for the Emerging Markets segment of the International Equity sub-asset class within the Global Equity asset class. Deliberation and action.
- Quarterly Investment Performance
Report – Alternative Assets
Staff to recommend the Board receive and file the Cliffwater Quarterly Performance. Review presentation for the period ending March 31, 2022 for the Absolute Return portfolio, and the period ending December 31, 2021 for the Private Equity, Private Credit, and Real Assets portfolios. Receive and File.