October 17, 2018 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

Open Session – Consent Matters

Item 4A - Barrino, Sharon – Application for Disability Retirement (confidential)

Item 4B – Cabral, Daniel – Application for Disability Retirement (confidential)

Item 4C – Codog, Marcello – Application for Disability Retirement (confidential)

Item 4D – Gage, Rebecca – Application for Disability Retirement (confidential)

Item 4E – Keillor, Tracie – Application for Disability Retirement (confidential)

Item 4F – Reese, Christopher – Application for Disability Retirement (confidential)

Item 4G – Rinelli, Robert – Application for Disability Retirement (confidential) 

Item 4H – Rodrigues, Valentina – Application for Disability Retirement (confidential)

Item 4I – Valdez, Anita – Application for Disability Retirement (confidential)

Item 4J – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 5 – Stasyuk, Mark – Application for Service-Connected Death Benefit (confidential)

Item 6 – Core Real Estate Separate Account Transition Summary Report

Item 7 - Placement Agent Disclosure Report – Third Quarter 2018

Item 8 – Monthly Investment Manager Activity, Compliance, and Watch List Report – September 2018

Item 9 – Monthly Report of New Investment Activity – September 2018

Open Session – Executive Reports

Item 10 – Chief Executive Officer’s Report – No Materials

Item 11 – Chief Investment Officer’s Report – No Materials

Open Session – Administrative Matters

Item 12 – Ad Hoc Committee on SCERS’ Office Space

Item 13 – Final Compensation Review Policy

Item 14 – Overtime and Expired CTO Policy – Discussion Draft

Item 15 – IT Modernization Program Quarterly Review

Item 16 – Strategic Management Plan – Quarterly Performance Report

Closed Session

Item 17 - Conference with Legal Counsel – Anticipated Litigation (confidential)

Item 18 – Public Employee Performance Evaluation Pursuant to Government Code Section 54957 – Chief Executive Officer (confidential)