November 17, 2021 10:00 a.m.

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The Regular Retirement Board meetings have returned to in-person meetings held in the SCERS Board Room. You can watch the meeting live here.

Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 - Public Comment – No Materials

Open Session – Consent Matters

Item 3 – Minutes of the October 20, 2021 regular meeting

Item 4 – Teleconferencing Rules Under Ralph M. Brown Act

Item 5A – Koll, Vincent; Staff recommendation dated November 17, 2021​​​ (confidential)

Item 5B – Polante, Liwanag; Staff recommendation dated November 17, 2021 (confidential)

Item 5C - Foster, Staci; Staff recommendation dated November 17, 2021 (confidential)

Item 5D - Steed, Rachelle; Staff recommendation dated November 17, 2021 (confidential)

Item 5E - Reference: General Law and Authorized Board Actions on Disability Retirement ​Proposed Decisions

Open Session – Benefit Matters

Item 6 – Member Concerns and Appeals Process

Open Session – Administrative Matters

Item 7Strategic Management Plan
Staff to provide performance update on 2021 Strategic Management Plan and outline proposed 2022 activities.  Receive and file.

Closed Session 

Item 8 – Conference with Legal Counsel – Existing Litigation (No Materials)

  • 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); SCERS et al. v. Porsche (Stuttgart District Court, Germany)
  • In re: Tribune Co.. Fraudulent Conveyance Litig. (Southern District of New York, Case No. 11-MD-2296) and Kirschner v. Fitzsimons (Southern District of New York, Case No. 12-CV-2652)
  • Howard v. SCERS (County of Sacramento Superior Court, Case No. 37-2017-80002644)

Item 9 – Conference with Legal Counsel – Anticipated Legislation (No Materials)

Item 10 – Public Employee Performance Evaluation – Chief Executive Officer (No Materials)