Santa Barbara County Employees Retirement System

Last published on Sep 21, 2023 02:47 PM PDT

September 27, 2023 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Suite 100, Goleta, CA 93117

Agenda
September 27, 2023 Board of Retirement Agenda
Roll Call at 9:00 a.m.
Public Comment
Minutes
August 23, 2023 Board of Retirement Meeting Minutes
1.
Consent
1.1.
Adopt Retirement Report
1.1 Consent Agenda - September 2023
1.2.
Trustee Training Opportunities
1.2 Trustee Training Opportunities - September 2023
2.
Disability Retirement – Closed Session
2.1.
Greg Grunewald, Applicant for Service-connected Disability Retirement.
2.2.
Edward Moss, Applicant for Service-connected Disability Retirement.
2.3.
Receive and file Disability Retirement Monthly Status Report.
3.
Investments
3.1.
CLOSED SESSION - Conference with Staff, Consultants and Investment Manager Marathon Asset Management to Consider Purchase of Particular, Specific Pension Fund Investments
3.2.
Market Update and August 31, 2023 Performance Analysis
3.2a - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS August 2023 - Cover Memo
3.2b - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS August 2023 (Final)
Break
3.3.
Investment Consultant Oversight Review
3.3a - INV - Staff - 2023 Consultant Oversight Review - Cover Memo
3.3b - INV - Staff - RVK Response to Due Diligence Questionnaire
3.3c - INV - Staff - HL Response_SBCERS 2023 DDQ Final incl. Attachments
3.4.
China Equity Education Panel
3.4a - INV - Staff - China Equity Education Panel- Cover Memo
Lunch
3.5.
China Equity Discussion with Insights on Divestment
3.5a - INV - RVK & Staff - China Equity Discussion - Divestment - Cover Memo
3.5b - INV - RVK - 2023-09 China Equity Discussion (Final)
4.
Board
4.1.
CEO Operations Report
4.1a - Operations Report
4.1b - Education Training Report- September 2023
4.1c - August 2023 Benefits Statistics
4.1d - RHR Financials
Meeting Concludes