Santa Barbara County Employees Retirement System
Last published on Apr 18, 2024 04:12 PM PDT
April 24, 2024 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
April 24, 2024 Regular Board of Retirement Meeting Agenda
Roll Call at 9:00 a.m.
Pledge of Allegiance
Public Comment
Minutes
Approval of the Minutes
March 20, 2024 Board of Retirement Meeting Minutes
1.
Consent
1.1.
Adopt Retirement Report
1.1 - Retirement Report March 2024
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - April 2024
1.3.
Monthly Investment Performance Analysis for Period Ended February 29, 2024
Preliminary Monthly Investment Performance Analysis - SBCERS February 2024 (Final)
1.4.
Extension of Referee Jurisdiction—Bryan Nipper
1.4 - Bryan Nipper
2.
Disability Retirement – Closed Session
2.1.
Gloria Ortiz, Applicant for Service-connected Disability Retirement:
2.2.
Elizabeth Wilson, Applicant for Service-connected Disability Retirement:
2.3.
Receive and file Disability Retirement Monthly Status Report.
3.
Open Session
Investments
3.1.
Monthly Investment Performance Analysis for Period Ended March 31, 2024
Cover Memo - Preliminary Monthly Investment Performance Analysis - March 2024
Preliminary Monthly Investment Performance Analysis - SBCERS March 2024 (Final)
3.2.
Board Education: Tax Relief at Source and Reclaim Updates
Cover Memo - Tax Relief at Source and Reclaim Update
Tax-Relief-and-Tax-Reclaim Update
3.3.
Board Education: Private Equity Fund Basics
RPPM LLP - SBCERS PE Fund Basics - Cover Memo
SBCERS - PE Fund Basics
Break
3.4.
Capital Market Assumptions & Asset Allocation Study
Cover Memo - Capital Market Assumptions and Asset Allocation Review
SBCERS CMA and Asset Allocation Review Final
Board
3.5.
CEO Operations Report
BOR - Operations Report
RHR Financials
March 2024 Benefits Statistics
SACRS Biz Mtg Packet Spring 2024
SACRS Voting Proxy Form
How to Use Uber Vouchers
3.6.
Trustee Education Policy
Trustee Education Policy Cover Memo
Trustee Education - 2024 Redline
Trustee Education - 2024 Proposed
3.7.
Trustee Travel Policy
Trustee Travel Policy Cover Memo
Trustee Travel - 2024 Redline
Trustee Travel - 2024 Proposed
COSB Expense Reimbursement Policy
3.8.
Compensation Earnable and Pensionable Compensation Policy
Compensation Earnable and Pensionable Compensation Cover Memo
Compensation Earnable and Pensionable Compensation Policy - 2024 Redline
Compensation Earnable and Pensionable Compensation Policy - 2024 Proposed
Compensation Earnable Pensionable Compensation Resource
Earning Codes 2023 All Plan Sponsors
3.9.
Service Provider Selection Policy
Service Provider Selection Policy Cover Memo
Service Provider Selection Policy - 2024 Redline
Service Provider Selection Policy - 2024 Proposed
Meeting adjourns.