December 11, 2024 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Suite 100, Goleta, CA 93117
Last published on Dec 05, 2024 01:15 PM PST
Agenda
December 11, 2024 Board of Retirement Meeting Agenda
Roll call at 9:00 a.m.
Pledge of Allegiance.
Public Comment
Approval of the Minutes
October 23, 2024 Board of Retirement Meeting Minutes
1.
Consent
1.1.
October & November 2024 Retirement Reports
October and November 2024 Retirement Reports
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - December 2024
1.3.
Market Update and October 31, 2024 Performance Review
Market Update and October 31, 2024 Performance Review
1.4.
Quarterly OPEB Report
Quarterly OPEB Report as of 9-30-2024
2.
Closed Session
Disability Retirement
2.1.
Matthew Dobberteen, Applicant for Service-Connected Disability Retirement
2.2.
David Willy, Applicant for Service-Connected Disability Retirement
2.3.
Tracee Walker, Applicant for Service-Connected Disability Retirement
2.4.
Thomas Stallings, Applicant for Service-Connected Disability Retirement
2.5.
Disability Status Report
Board
2.6.
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
3.
Open Session
Board
3.1.
June 30, 2024 Annual Comprehensive Financial Report (ACFR)
June 30, 2024 Annual Comprehensive Financial Report (ACFR) - Cover Memo
Brown Armstrong Presentation
Auditor’s Report to Board (Board Report)
Independent Auditor’s Report for ACFR (Auditors Report)
SBCERS 2024 Annual Comprehensive Financial Report (ACFR)
Break
3.2.
June 30, 2024 Actuarial Valuation
Results of June 30, 2024 Actuarial Valuation - Cover Memo
2024 SBCERS Actuarial Valution Report
Investments
3.3.
Quarterly Private Equity, Private Real Return Report, and Private Real Estate Portfolio Review
Quarterly Private Equity, Private Real Return, and Private Real Estate Portfolio Review - Cover Memo
Second Quarter 2024 Private Equity (PE) Performance Update
Second Quarter 2024 Private Real Return (PRR) Performance Update
Second Quarter 2024 Private Real Estate (RE) Performance Update
3.4.
Quarterly Public Markets Portfolio Review
Quarterly Public Markets Portfolio Review as of September 30 2024 - Cover Memo
Quarterly Investment Performance Analysis as of September 30, 2024
Private Credit Report as of June 30, 2024
3.5.
CEO Operations Report
Operations Report - December 2024
October and November 2024 Benefits Statistics
Education Training Report - December 2024
RHR Financials - December 2024
Meeting adjourns.
Holiday Lunch & Dessert Potluck