Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Consent Matters

Item 3A – Mercurio, John. – Application for Disability Retirement (confidential)

Item 3B - Ward, Brian. – Application for Disability Retirement (confidential)

Item 3C – Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 4 – Minutes

Item 5 – Ratification of Service Retirement Application Approvals – August 2019

Item 6 – Conflict of Interest Code

Item 7 - Monthly Investment Manager Activity, Compliance and Watch List Report – August 2019

Item 8 - Monthly Report of Investment Activity – August 2019

Executive Reports

Item 9 – Chief Executive Officer’s Report (No Materials)

Item 10 – Chief Investment Officer’s Report (No Materials)

Administrative Matters

Item 11 - Electronic Signatures Policy

Item 12 – CEO Evaluation Policy

Item 13 – SCERS Office Lease (No Materials)

Benefit Matters

Item 14 - Annual Report on Disability Retirement

Investment Matters

Item 15 - Liquid Real Return Manager Recommendation

Item 16 - Portfolio Overlay Program Modifications

Item 17 - Investment Policy Statement Revisions

Item 18 - Quarterly Investment Performance Report—Alternative Assets

Item 19 - Quarterly Investment Performance Report—Real Estate

Closed Session

Item 20 – Conference with Legal Counsel—Existing Litigation​ (confidential)

Item 21 –  Conference with Real Property Negotiators (confidential)