Meeting Listings

October 25, 2023 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Suite 100, Goleta, CA 93117
Last published on Oct 24, 2023 08:08 PM PDT
Agenda
October 25, 2023 Board of Retirement Agenda
Roll Call at 9:00 a.m.
Public Comment
Minutes
September 27, 2023 Board of Retirement Meeting Minutes
1.
Consent
1.1.
Adopt Retirement Report
Consent Agenda October 2023
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - October 2023
1.3.
Quarterly Cash Flow Report
2024 Cash Flow 9-30-2023
1.4.
Market Update and September 30, 2023 Performance Analysis
Preliminary Monthly Investment Performance Analysis - SBCERS September 2023 (Final)
2.
Disability Retirement – Closed Hearing
2.1.
Elizabeth Wilson, Applicant for Service-connected Disability Retirement.
2.2.
Tanya Martinez, Applicant for Service-connected Disability Retirement.
2.3.
Receive and file the Monthly Disability Retirement Status Report.
3.
Closed Session
3.1.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
3.2.
KKR Private Credit
Break
4.
Open Session
4.1.
Transaction Cost Analysis
Transaction Cost Analysis - Cover Memo
SBCERS - Global Summary - Fiscal
SBCERS - US Summary - Fiscal
SBCERS FX TCA Reporting FY23
4.2.
RFP for Custodian Services
Custodial RFP Issuance - Cover Memo
2023-09-11 SBCERS Custody RFP Proposal
4.3.
ISS - Proxy Voting
ISS - Proxy Voting - Cover Memo
ISS - SBCERS Proxy Overview_Presentation
ISS - Public-Fund-International-Voting-Guidelines 2023
ISS - Public-Fund-US-Voting-Guidelines 2023
4.4.
China Equity Discussion with Insights on Divestment
RVK China Divestment Discussion - Cover Memo_Final
2023-10 Investments in China Discussion Part 2 (Final)
2023-09 China Equity Discussion (Final)
Lunch
Board
4.5.
Preliminary Results of Actuarial Valuation
Preliminary Results of June 30, 2023 Actuarial Valuation - Cover Memo
Cheiron Presentation October 25, 2023 - Preliminary Valuation Results
4.6.
Funding Policy Education
Funding Policy Education
Cheiron Presentation October 25, 2023 - Funding Policy Education
4.7.
CEO Operations Report
BOR - Operations Report
September 2023 Benefits Statistics
RHR Financials
Voting Proxy Form Updated
SACRS Fall Conference Business Meeting Packet 2023
Meeting Concludes