Santa Barbara County Employees Retirement System
Last published on Aug 17, 2023 08:21 PM PDT
August 23, 2023 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
08-23-23 BOR Agenda
Roll Call
Pledge of Allegiance led by Chair.
Public Comment
Minutes
Minutes 07-26-2023
1.
Consent Agenda
1.1.
Retirement Report
A. Consent Agenda - August 2023
1.2.
Trustee Training Opportunities
A. Trustee Training Opportunities - August 2023
1.3.
OPEB Quarterly Update
A. CON - 2Q23 OPEB Update
1.4.
AB 2833 Fee Disclosure Reports
A. CON - RVK AB 2833 Report (Final)
B. CON - Hamilton Lane - SBCERS AB 2833 - 2022
1.5.
Market Update and June 30, 2023 Performance Review
A. CON - RVK - Final Monthly Investment Performance Analysis - SBCERS June 2023 (Final)
2.
Disability Retirement - CLOSED SESSION
2.1.
Tanya Martinez, Applicant for Disability Retirement
2.2.
Edward Moss, Applicant for Disability Retirement
2.3.
Monthly Status Report
3.
Investments
3.1.
Market Update and July 31, 2023 Performance Review
A. INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS July 2023 (Final) - Cover Memo
B. INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS July 2023 (Final)
3.2.
Quarterly Public Markets Portfolio Review
A. INV - RVK - Quarterly Investment Performance Analysis June 30 2023 - Cover Memo
B. INV - RVK - Quarterly Investment Performance Analysis - SBCERS June 2023 (Final)
Break
3.3.
Quarterly Private Equity, Private Real Return, and Private Real Estate Review
A. INV - HL - First Quarter 2023 Private Equity, Real Estate and Real Return Performance Update - Cover Memo
B. INV - Hamilton Lane - SBCERS PE - 1Q 2023 - vF
C. INV - Hamilton Lane - SBCERS PRR - 1Q 2023 - vF
D. INV - Hamilton Lane - SBCERS RE - 1Q 2023 - vF
3.4.
Robin Hill Road Investment Analysis
A. Hamilton Lane Robin Hill Road Review
B. August 2023_SBCERS
Lunch
4.
Board
4.1.
SBCERS Lease
A. SBCERS Office Lease
B. Lease - 130 Robin Hill Road Suite 100 (SBCERS) 8-16-2023
4.2.
CEO Operations Report
A. Operations Report
B. July 2023 Benefits Statistics
C. SBCERS Board Room Rules and Application
D. RHR BalanceSheet
E. RHR ProfitandLoss
F. RHR ExpensesbyVendorSummary
4.3.
Calendar Year 2024 Regular Meeting Schedule
A. 2024 Board Meeting Calendar Cover Memo
B. 2024 Proposed Board Calendars
4.4.
Online Docketing System Conversion
A. OnBoard Cover Memo
Meeting Concludes