Santa Barbara County Employees Retirement System

Last published on Dec 22, 2023 09:43 AM PST

January 25, 2023 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road Goleta, CA 93117

Agenda
0A1 - AGE - AGENDA 01-25-2023
Roll Call at 9:00 a.m.
Pledge of Allegiance led by Chair.
Public Comment
Board
A-1. Oath of Office for General 2nd Member Michael Daly, Appointed 5th Member Michael Vidal, Appointed 6th Member Steve Lavagnino, Safety 7th Member Paul Uhl, and Alternate Safety 7th Member Frederick Tan.
A-2. Election of Officers
A-3. Approve Minutes of December 7, 2022 Regular Board meeting.
0A2 - AGE - MINUTES 12-07-2022
Consent
C-1. Adopt Retirement Report
Retirement Report - Jan 2023
C-2. Trustee Training Opportunities
0C2 - CON - Trustee Training Opportunities January 2023
C-3. Quarterly Cash Flow
0C3 - CON - Quarterly Cash Flow 12-31-22
C-4. Extension of Referee Jurisdiction—Robert Pischke
0C4 - CON - Pischke Req for Ext of Jurisdiction
C-5. Extension of Referee Jurisdiction—Emily Moore
0C5 - CON - Moore Req for Ext of Jurisdiction
C-6. Request for Service Retirement, Pending Determination of Entitlement to Disability Retirement—Valentine
0C6 - CON - Valentine SRP
C-7. Market Update and November 30, 2022 Performance Review
0C7 - CON - RVK - 2022-11-30 - SBCERS Final Flash (Final)
Closed Session - Disability Retirement
D-1. Alma Herrera, Applicant for Service-connected Disability Retirement
D-2. Daniel Girard, Applicant for Service-connected Disability Retirement
D-3. Disability Status Report
Board
1. June 30, 2022 Annual Comprehensive Financial Report
01a - BOR - 2022 ACFR
01b - BOR - Board Report Final
01c - BOR - Auditors Report Final
01d - BOR - SBCERS Audit Presentation
01e - BOR - SBCERS 2022 ACFR
2. June 30, 2022 Other Post-Employment Benefits (OPEB) Valuation
02a - BOR - SBCERS OPEB Valuation 2022
02b - BOR - SBCERS OPEB 2022 Report_20230118s
Investments
3. Private Real Estate Planning Discussion
03a - INV - Hamilton Lane - Real Estate Market Overview - Cover Memo
03b - INV - Hamilton Lane - Real Estate Market Overview_SBCERS
4. Market Update and December 31, 2022 Performance Review
04a - INV - RVK - 2022-12-31 SBCERS Prelim Flash (Final)
04b - INV - RVK - 2022-12-31 SBCERS Prelim Flash (Final)
Board
5. Fiscal Year Ending June 30, 2023 Mid-Year Budget Review
05a - BOR - 2022-23 Budget Update
05b - BOR - 12-31-2023 Financial Status - Administration and Operations Fund
6. CEO Operations Report
06a - BOR - Operations Report
06b01 - BOR - SACRS 2023-2024 Election Notice and Application for Board V2
06b02 - BOR - SACRS December 2022 Legislative Update
06c - BOR - December 2022 Benefits Statistics
06d - BOR - Education Training Report 01-19-23
06e - BOR - RHR BalanceSheet
06f - BOR - RHR ExpensesbyVendorSummary
06g - BOR - RHR ProfitandLoss