May 17, 2023 10:00 a.m.
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Item 1 – Call to Order/Roll Call - No Materials
Item 2 - Public Comment – No Materials
Item 3 – Minutes of the April 19, 2023 Regular Meeting
Item 4 – Ratification of Service Retirement Application Approvals – April 2023
Item 5 – State Association of County Retirement Systems Legislative Update – May 2023
Item 6 - Monthly Report of Investment Activity - April 2023
Item 7 – Trading Cost Analysis Report – First Quarter 2023
Item 8 – Proxy Voting Activity Report – First Quarter 2023
Item 9 - Portfolio Allocation and Rebalancing Report - First Quarter 2023
Item 10 - Chief Executive Officer’s Report – No Materials
Item 11 - Chief Investment Officer’s Report – No Materials
Item 12 – CEO Delegated Authority Policy for
Recommendation to approve new policy to formalize existing practices regarding the Chief Executive Officer’s authority for personnel matters.
Item 13 – Retiree Self-Service Portal
Recommendation to authorize Chief Executive Officer to enter into agreement with County Department of Technology to develop a retiree self-service portal.
Item 14 - Total Fund Investment Performance
Report – First Quarter 2023
Recommendation to receive and file the SCERS Total Investment Performance Review report for the quarter ended March 31, 2023, as presented by Verus Advisory.
Item 15 - Education: Global Markets
Recommendation to receive and file an educational presentation by Global Markets Outlook, as presented by J.P. Morgan.
Item 16 – Public Employee Appointments (confidential)
Pursuant to Government Code section 54957(b)(1), this session shall be closed for the Board to discuss the following public employee appointments:
- Assistant Retirement Administrator-Enterprise Solutions Management (Chief Technology Officer)
Item 17 – Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code section 54956.9(d)(2), this session shall be closed for the Board to discuss significant exposure to litigation to which SCERS may be a party in one (1) case.