September 15, 2021 10:00 a.m.
The Regular Retirement Board meetings have returned to in-person meetings held in the SCERS Board Room. You can watch the meeting live here.
Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials
Open Session – Consent Matters
Item 4A – Conyers, Kevin; Staff recommendation dated September 15, 2021 (confidential)
Item 4B – Forster, Michael; Staff recommendation dated September 15, 2021 (confidential)
Item 4C – Shtadler, Anna; Staff recommendation dated September 15, 2021 (confidential)
Item 4D – Wrightsman, Leta; Staff recommendation dated September 15, 2021 (confidential)
Item 10 – Chief Executive Officer’s Report – No Materials
Item 11 – Chief Investment Officer’s Report – No Materials
Item 12 – Chief Benefit Officer’s Report – No Materials
– Delegation of Authority to Board President
Staff to recommend the Board approve the Delegation of Authority to Board President
Policy, which delegates certain powers to the President of the Board of Retirement in
the event that SCERS’ Chief Executive Officer is recused from certain personnel-related
activities and decisions. Deliberation and action.
– William Blair International Small Cap
- Account Conversion
Staff to recommend Board approve the conversion of the William Blair International
Small Cap account from a separately managed account to a commingled fund structure
and authorize the Chief Executive Officer to execute any necessary agreements related
to the transaction. Deliberation and action.
– Quarterly Investment Performance Report
- Alternative Assets
Cliffwater, LLC to present the performance report for the periods ending June 30, 2021
for the Absolute Return portfolio, and the period ending March 31, 2021 for the Private
Equity, Private Credit, Real Assets, and Opportunities portfolios. Receive and file.