May 22, 2024 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Last published on May 21, 2024 11:48 AM PDT
Agenda
Roll Call
Public Comment
Approval of the Minutes
1.
Consent
1.1.
April 2024 Retirement Report
1.2.
Trustee Training Opportunities
1.3.
Quarterly OPEB Report
1.4.
Market Update and April 30, 2024 Performance Review
2.
Closed Session
Disability Retirement
2.1.
Edward Alvarado, Applicant for Service-connected Disability Retirement:
2.2.
Disability Retirement Monthly Status Report
Personnel
2.3.
Appointment of Personnel - General Counsel
2.4.
Annual Evaluation of Performance—Chief Executive Officer
Break
3.
Board - Open Session
3.1.
Manager Classification and Compensation Study
3.2.
Fiscal Year Ending June 30, 2025 Budget First Reading
3.3.
CEO Operations Report
Lunch
Investments
3.4.
Custodial Banking RFP Recommendation
3.5.
Quarterly Public Markets Portfolio Review
CLOSED SESSION
3.6.
CONFERENCE WITH STAFF, CONSULTANTS, AND INVESTMENT MANAGER TO CONSIDER THE PURCHASE OF A PARTICULAR, SPECIFIC FUND INVESTMENT
OPEN SESSION
3.7.
Real Return Structure Review
3.8.
Quarterly Private Equity, Private Real Return, and Private Real Estate Review
3.9.
Real Assets Market Overview
Meeting adjourns.