Santa Barbara County Employees Retirement System
Last published on May 31, 2024 12:55 PM PDT
June 6, 2024 Operations Committee Meeting
SBCERS Board Room, 130 Robin Hill Road, Suite 100, Goleta, CA 93117
Agenda
0A1 - June 6, 2024 Operations Committee Agenda
Roll Call
Pledge of Allegiance
Public Comment
Approval of the Minutes
April 3, 2024 Operations Committee Meeting Minutes
1.
Investment Consultant Oversight Policy
1a - Investment Consultant Oversight Policy - Cover Memo
1b - Investment Consultant Oversight Policy - 2024 Revised
1c - Investment Consultant Oversight Policy - 2024 Redline
2.
Real Property Management Committee Charter
2a - Real Property Management Committe Charter - Cover Memo
2b - Real Property Management Committee Charter - 2024 Revised
2c - Real Property Management Committee Charter - 2024 Redline
3.
Conflict of Interest Code
3a - Conflict of Interest Code -Cover Memo
3b - Conflict of Interest Code - 2024 Revised
3c - Conflict of Interest Code - 2024 Redline
4.
General Counsel Charter
4a - General Counsel Charter - Cover Memo
4b - General Counsel Charter
Closed Session
5.
Evaluation of Performance – CEO
Meeting adjourns.