January 22, 2025 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Last published on Jan 16, 2025 04:37 PM PST
Agenda
January 22, 2025 Board of Retirement Meeting Agenda
Roll Call at 9:00 a.m.
Pledge of Allegiance
Public Comment
Election of Officers
Minutes
December 11, 2024 Board of Retirement Meeting Minutes
1.
Consent
1.1.
December 2024 Retirement Report
December 2024 Retirement Report
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - January 2025
1.3.
Market Update and November 30, 2024 Performance Review
Final Monthly Investment Performance Analysis - SBCERS November 2024 (Final)
1.4.
Request for Service Retirement Pending Disability Determination - Eric Walters
SRP-Eric Walters
1.5.
Request for Service Retirement Pending Disability Determination - Lucia Torres-Grijalva
SRP - Lucia Torres-Grijlava
1.6.
Request for Service Retirement Pending Disability Determination - Matthew Dawson
SRP - Matthew Dawson
2.
Closed Session
Disability Retirement
2.1.
Shaelyn Wilkinson, Applicant for Service-connected Disability Retirement.
2.2.
Bryan Nipper, Applicant for Service-connected Disability Retirement.
2.3.
Catherine Baker, Applicant for Service-connected Disability Retirement.
2.4.
Matthew Dobberteen, Applicant for Service-connected Disability Retirement
2.5.
Tracee Walker, Applicant for Service-connected Disability Retirement.
2.6.
Thomas Stallings, Applicant for Service-connected Disability Retirement.
2.7.
David Willy, Applicant for Service-connected Disability Retirement.
2.8.
Cristine McCarty, Applicant for Service-connected Disability Retirement.
2.9.
Receive and file Disability Retirement Monthly Status Report.
2.10.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
3.
Open Session
Investments
3.1.
Monthly Investment Performance Analysis Period Ended December 31, 2024
Preliminary Monthly Performance Report – December 2024 - Cover Memo
Preliminary Monthly Performance Report – December 2024
Break
3.2.
Invitation to Bid Results for Future Overlay Strategy Management
Invitation to Bid Results for Future Overlay Strategy Manager - Cover Memo
Futures Overlay Strategy Invitation to Bid Process Memo
Finalist Presentation - Parametric
Invitation to Bid Results for Future Overlay Strategy - Case Study
3.3.
Issuance of Private Equity and Private Real Return Discretionary Consultant Services Request for Proposals (RFP)
Issuance of Private Equity and Private Real Return Discretionary Consultant Services Request for Proposals (RFP) - Cover Memo
Board
3.4.
CEO Operations Report
Operations Report - January 2025
December 2024 Benefits Statistics
RHR Financials
Proposed Operations Committee 2025 Work Plan
3.5.
Fiscal Year Ending June 30, 2025 Mid-Year Budget Review
Cover Memo - 2024-25 Budget Update
Attachment A - Financial Summary of the Benefit Paymnet Fund
Attachment B - Financial Summary of the Administration and Operations Fund
Attachment C - Financial Status (Administration Fund - 5485)
Attachment D - Financial Status (Operations Fund - 5487)
3.6.
June 30, 2024 Other Post-Employment Benefits (OPEB) Valuation
Cover Memo - 2024 SBCERS OPEB Valuation
2024 SBCERS OPEB Valuation
Meeting adjourns.