September 20, 2023 – 10:00 a.m.
Item 1 – Call to Order/Roll Call - No Materials
Item 2 - Public Comment – No Materials
Item 4 - Disability Retirement
Recommendation to adopt Staff’s recommendations for the following Disability Retirement Applications:
Item 4A – CROSBY, Patrice (Workforce Coordinator, Department of Human Assistance): Grant service-connected disability retirement (confidential)
Item 4B – JEWEL, Clark (Food Service Cook, Sheriff’s Department): Grant non-service-connected disability retirement (confidential).
Item 4C – KLARE, Elyn (Deputy Sheriff, Sheriff’s Department): Grant service-connected disability retirement(confidential).
Item 4D – NICHOLS, Reginald (Collection Equipment Operator, Department of Waste Management): Grant service-connected disability retirement (confidential).
Item 4E – ZIMMERMAN, Dawn (Human Services Social Worker, Department of Child, Family, and Adult Services): Grant service-connected disability retirement (confidential).
– State Association of County
Retirement Systems Legislative Update—August
Recommendation to receive and file the State Association of County Retirement Systems (SACRS) Legislative Update for August 2023.
Item 8 - Chief Executive Officer’s Report – No Materials
Item 9 - Chief Investment Officer’s Report – No Materials
Item 10 - Chief Benefits Officer’s Report – No Materials
- Quarterly Investment
Performance Report—Alternative Assets
Recommendation to receive and file the performance report for the periods ending June 30, 2023 for the Absolute Return portfolio, and the periods ending March 31, 2023 for the Private Equity, Private Credit, Real Assets, and Opportunities portfolios, as presented by Cliffwater, LLC.
- Quarterly Investment
Performance Report—Real Estate
Recommendation to receive and file the performance report on real estate investments for the quarter ending June 30, 2023 as presented by Townsend Group.
Item 17 – Comments from Board Members of the Board of Retirement – No Materials
Item 18 – Conference with Legal Counsel -
Anticipated Litigation (confidential)
Pursuant to Government Code Section 54956.9(d)(2), this session shall be closed for the Board to discuss significant exposure to litigation to which SCERS may be a party in one (1) case.
Item 19 - Personnel Matters – Employee
Disability Retirement Applications
Pursuant to Government Code Section 54957(b), this session shall be closed for the Board to discuss the employment of public employees, specifically, the disability retirement applicants referenced in Item 4, above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff.