Santa Barbara County Employees Retirement System
Last published on May 21, 2024 11:48 AM PDT
May 22, 2024 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
May 22, 2024 Board of Retirement Regular Meeting Agenda
Roll Call
Public Comment
Approval of the Minutes
00A2 - April 24, 2024 Board of Retirement Meeting Minutes
1.
Consent
1.1.
April 2024 Retirement Report
Retirement Report for April 2024
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - May 2024
1.3.
Quarterly OPEB Report
Quarterly OPEB Report - March 31, 2024
1.4.
Market Update and April 30, 2024 Performance Review
Preliminary Monthly Investment Performance Analysis - SBCERS April 2024 (Final)
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
3.1 Manager Classification and Compensation Study Revised
3.2.
Fiscal Year Ending June 30, 2025 Budget First Reading
2024-2025 Budget First Reading - Cover Memo
2024-2025 Budget Book (First Reading)
Position Reconciliation - Summary of Changes
3.3.
CEO Operations Report
Operations Report - May 2024
April 2024 Benefits Statistics
RHR Financials
Lunch
Investments
3.4.
Custodial Banking RFP Recommendation
Custodial Banking RFP Recommendation - Cover Memo
SBCERS Custodial Banking RFP Final Recommendation - Board Summary
3.5.
Quarterly Public Markets Portfolio Review
Quarterly Public Markets Portfolio Review March 31 2024 - Cover Memo
Quarterly Investment Performance Analysis - SBCERS March 2024 (Final)
Private Credit Report
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
Real Return Structure Review - Cover Memo
SBCERS Real Return Structure Review
3.8.
Quarterly Private Equity, Private Real Return, and Private Real Estate Review
Quarterly PE, PRR, and RE Performance Updates as of Dec 31 2023 - Cover Memo
SBCERS Private Equity - December 31, 2023
SBCERS Private Real Return - December 31, 2023
SBCERS Real Estate - December 31, 2023
3.9.
Real Assets Market Overview
2024 Real Assets Market Overview - Cover Memo
2024 Real Assets Market Overview by HL
Meeting adjourns.