June 21, 2017 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
     Approved the minutes of the May 11, 2017 special meeting

Open Session – Consent Matters

Item 4A – Avera, Estella – Application for Disability Retirement (confidential)
     Denied a nonservice-connected disability retirement

Item 4B – Brown, Kenneth – Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 4C – Gilbert-Calogeris, Cheryl – Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 4D – Roa, Ruth – Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 4E – Stephens, Doris – Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 4F – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
     No action taken

Item 5 – Interest Crediting on Member Contribution Accounts for June 30, 2017
     Approved the interest crediting on member contribution accounts for June 30, 2017

Item 6 – Monthly Report of New Investment Activity – May 2017
     Received and filed the report

Item 7 – Monthly Investment Manager Compliance Report and Watch List – April and May 2017
     Received and filed the report

Open Session – Administrative Matters

Item 8 – Interim Chief Executive Officer’s Report – No Materials

Item 9 – Proposed SCERS Administrative Budget for the 2017-2018 Fiscal Year
     Approved the proposed SCERS Administrative Budget for the 2017-2018 fiscal year

Item 10 – Update on Corrective Actions for Member Enrollment Error and Proposed Revisions to Remediation Plan
     Approved the proposed revisions to the Mission Oaks member enrollment remediation plan and received and filed the report

Item 11 – Update on Strategic Initiatives
     Received and filed the update on strategic initiatives

Open Session – Investment Matters

Item 12 – Review of Proposed Restated Master Investment Policy Statement
     Received and filed the report

Item 13 – Proposed Priavte Credit Investment Policy Statement
     Approved the propsed private credit investment policy statement

Item 14 – Quarterly Investment Performance Report – Alternative Assets
     Received and filed the report

Item 15 – Quarterly Investment Performance Report – Real Estate
     Received and filed the report

Item 16 – Real Estate Program Discussion
     Received and filed the report