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 – Cooper, Tracy - Application for Disability Retirement (confidential)
Item 4B – Kobza, Kevin - Application for Disability Retirement (confidential)
Item 4C - Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
Item 5 – Quarterly Legal Fees
Item 6 – Semi-Annual Administrative Expense Report
Item 7 – Investment Manager Changes Within SCERS’ Domestic Equity and International Equity Asset Classes – February 2018 Board Action
Item 8 – Investor Portfolio Activity Report – February 2018
Item 9 – Monthly Investment Manager Activity, Compliance and Watch List Report - February 2018

Open Session – Administrative Matters

Item 10 – Chief Executive Officer’s Report – No Materials
Item 11 – Affirmation of Existing SCERS Policies
Item 12 – Strategic Planning Update
Item 13 – IT Modernization Quarterly Review

Open Session – Investment Matters

Item 14 – 2017 Investment Year in Review and 2018 Annual Investment Plan
Item 15 – Quarterly Investment Performance Report - Alternative Assets
Item 16 – Quarterly Investment Performance Report – Real Estate

Closed Session

Item 17 – Public Employees Performance Evaluation - No Materials