Meeting Listings

September 27, 2023 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Suite 100, Goleta, CA 93117
Last published on Sep 21, 2023 02:47 PM PDT
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