June 20, 2018 10:00 a.m.

Post


Agenda

Open Session

Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials

Open Session – Minutes

Item 3 – Minutes

Open Session – Consent Matters

Item 4A – Avila, Shane – Application for Disability Retirement (confidential)

Item 4B – Bridges, Eunice – Application for Disability Retirement (confidential)

Item 4C – Schley, Donald – Application for Disability Retirement (confidential)

Item 4D – Switzer, Carol – Application for Disability Retirement (confidential)

Item 4E – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 5 – Correction to Minutes of the April 18, 2018 regular meeting

Item 6 - Interest Crediting on Member Contribution Accounts for June 30, 2018

Item 7 – Fees and Costs of Outside Legal Services – First Quarter 2018

Item 8 – Fiduciary Liability Insurance Coverage and Waiver of Recourse

Item 9 – Monthly Report of New Investment Activity – May 2018

Item 10 – Monthly Investment Manager Activity, Compliance, and Watch List Report – May 2018

Open Session – Administrative Matters

Item 11 – Chief Executive Officer’s Report – No Materials

Item 12 – Membership Policy

Item 13 – Disability Retirement Procedures – Proposed Revisions

Item 14 - Renewal of SCERS Custody Agreement

Item 15 – Proposed  SCERS Administrative Budget for the 2018-2019 Fiscal Year (additional materials to follow)

Open Session – Investment Matters

Item 16 – Investment Manager Recommendation – Domestic Equity

Item 17 - Quarterly Investment Performance Report – Alternative Assets

Item 18 - Quarterly Investment Performance Report – Real Estate

Closed Session

Item 19 – Consider the Purchase or Sale of Particular, Specific Pension Fund Investments (confidential)