September 20, 2017 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

Approved the following minutes:
August 16, 2017 Regular Meeting
August 29 & 30, 2017 Special Meeting
September 5, 2017 Special Meeting
September 6, 2017 Special Meeting

Open Session – Consent Matters

Item 4A – Miller, Kara V. – Application for Disability Retirement (confidential)
     Denied a service-connected disability retirement

Item 4B – Moreno-Madrid, Marcie D. - Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 4C – Reed, Lyle A. - Application for Disability Retirement (confidential)
     Granted a nonservice-connected disability retirement

Item 4D – Thomas, Kathryn A. – Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 4E – Van Brunt, David M. – Application for Disability Retirement (confidential)
     Granted a service-connected disability retirement

Item 4F – Reference; General Law and Authorized Board Actions on Disability Retirement Proposed Decisions
     No action taken

Item 5 – Placement Agent Disclosure Report – Second Quarter 2017
     Received and filed the report

Item 6 – Travel Reimbursement for Participation at Global Absolute Return Congress
     Accepted the travel and lodging reimbursement offered by Global Absolute Return Congress

Item 7 – Monthly Report of New Investment Activity – August 2017
     Approved the final SCERS administrative budget for the 2017-2018 fiscal year

Item 8 – Monthly Investment Manager Activity, Compliance, and Watch List Report – August 2017
     Received and filed the report

Open Session – Investment Matters

Item 9 – Proposed Revisions to the Absolute Return Portfolio
     Approved the proposed revisions

Item 10 – Quarterly Investment Performance Report – Alternative Assets
     Received and filed the report

Item 11 – Quarterly Investment Performance Report – Real Estate
     Received and filed the report

Open Session – Administrative Matters

Item 12 – Interim Chief Executive Officer’s Report – No Materials

Item 13 – Consulting Contracts – Extension of Term
     Approved the extension of term

Item 14 – Proposed Participation Agreement for Rio Linda Elverta Recreation and Park District
     Adopted a resolution to include the Rio Linda Elverta Recreation and Pard District as a participating employer in SCERS

Item 15 – Use of Contingency Reserve in June 30, 2017 Actuarial Valuation
     Approved the use of money from the contingency reserve to fully credit interest

Item 16 – Annual Report on Disability Retirement Application Processing
     Received and filed the report