November 16, 2022 10:00 a.m.

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This meeting will be in-person only, due to technical difficulties with our streaming service. We apologize for this inconvenience. 

Agenda
Minutes

Swearing-In Ceremony

Board Trustee James Diepenbrock

Open Session

Item 1 - Call to Order / Roll Call – No Materials

Item 2 - Public Comment – No Materials

Item 3 - Strategic Planning Workshop
Staff to facilitate discussion with Board about strategic goals and activities for 2023.  Receive and file.

Item 4 - 2022 Investment Year in Review and 2023 Annual Investment Plan
Staff and consultants to present 2023 Annual Investment Plan and Year in Review.  Deliberation and action.

Closed Session – Confidential

Item 5 - Conference with Legal Counsel – Initiate Litigation (No Materials)
Pursuant to Government Code Section 54956.9(d)(4), this session shall be closed for the Board to discuss a decision whether to initiate litigation in one (1) case.

Item 6 - Conference with Legal Counsel – Existing Litigation (No Materials)
Pursuant to Government Code Section 54956.9(d)(1), this session shall be closed to discuss formally initiated litigation to which SCERS is a party. The cases to be discussed are as follows:  (Cases below are from 2019 update)

  • Sacramento County Deputy Sheriffs’ Association vs. SCERS et al.  (County of Sacramento Superior Court, Case No. 34-2019-80003132)
  • SCERS et al. vs. Volkswagen (Braunschweig District Court, Germany); 
  • In re: Tribune Co.. Fraudulent Conveyance Litigation (Southern District of New York, Case No. 11-MD-2296) and Kirschner v. Fitzsimons (Southern District of New York, Case No. 12-CV-2652)
  • Switzer v. SCERS (County of Sacramento Superior Court, Case No. 34-2018-80002987
  • Howard v. SCERS (County of Sacramento Superior Court, Case No. 37-2017-80002644)
  • Barrino v. SCERS (County of Sacramento Superior Court, Case No 34-2019-80003054)
  • Gargano v. SCERS (County of Sacramento Superior Court, Case No 34-2014-80001755)
  • Codog v. SCERS (County of Sacramento Superior Court, Case No 34-2019-80003055)

Item 7 - Public Employee Performance Evaluation – Chief Executive Officer (No Materials)
Public employee performance evaluation pursuant to Government Code Section 54957(b)(1).