Santa Barbara County Employees Retirement System
Last published on Aug 25, 2023 02:31 PM PDT
June 28, 2023 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
0A2 - AGE - AGENDA 06-28-2023
Roll Call
Pledge of Allegiance led by Chair.
Public Comment
Minutes
0A3 - MIN - MINUTES 05-24-2023
1.
Consent Agenda
1.1.
Retirement Report
Consent - June 2023
1.2.
Trustee Training Opportunities
0C2 - CON - Trustee Training Opportunities - June 2023
2.
Disability Retirement - CLOSED SESSION
2.1.
Geoffrey Tubbs, Applicant for Service-Connected Disability Retirement
2.2.
Monthly Status Report
3.
Investments
3.1.
RVK On-Site Due Diligence Trip Recommendation - Staff
01a - INV - RVK On-Site Due Diligence Trip Recommendation
01b - INV - RVK Response to On-Site Due Diligence Questionnaire
01c - INV - 2023-06 SBCERS Onsite Presentation (Final)
3.2.
Market Update and May 31, 2023 Performance Review - RVK, Inc.
02a - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS May 2023 - Cover Memo
02b - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS May 2023 (Final)
3.3.
General Investment Consultant Strategic Plan - RVK, Inc.
03a - INV - RVK - FY2024 RVK Strategic Plan - Cover Memo
03b - INV - RVK - FY2024 RVK Strategic Plan (Final)
03c - INV - RVK - SBCERS Investment Policy Statement - Redlined June 28, 2023
3.4.
Tax: Relief at Source and Reclaim Education - Staff
04a - INV - Staff - Tax Relief vs Tax Reclaim
04b - INV - Tax Relief and Tax Reclaim
4.
Board
4.1.
Record Retention Policy - Staff
05a - BOR - Record Retention Policy
05b - BOR - Record Retention Policy - 2023 Redline
05c - BOR - Record Retention Policy - 2023 Proposed
4.2.
Fiscal Year Ending June 30, 2024 Budget Second Reading - Staff
06a - BOR - 2023-24 Budget Second Reading BL
06b - BOR - 23-24 Budget Book (Second Reading)
06c - BOR - Budget Resolution 2023-02
06d - BOR - Position Allocation Resolution 2023-03
06e - BOR - CEO Compensation Resolution 2023-05
4.3.
New Earning Codes - Staff
07a - BOR - CFL FLR Earning Code Cover
07b - BOR - CFL FLR Compensation Earnable and Pensionable Compensation Resolution
07c - BOR - Memorandum for Earning Code Determination - CFL
07d - BOR - Memorandum for Earning Code Determination - FLR
07e - BOR - County Earns Codes PENSIONABLE May 2023 additions
07f - BOR - County Earns Codes NOT PENSIONABLE May 2023 Additions
07g - BOR - RESOURCE Comp Earnable Pensionable Comp Guide
4.4.
IT Cybersecurity Education - Miller Kaplan
08a - BOR - Information Technology Training
08b - BOR - Miller Kaplan Presentation
4.5.
Customer Service Statistics - Staff
09a - BOR - Customer Service Statistics
09b - BOR - SBCERS Member Service Satisfaction Survey
4.6.
CEO Operations Report
10a - BOR - Operations Report
10b - BOR - May 2023 Benefits Statistics
10c - BOR - Education Training Report
10d - BOR - RHR Financials
Meeting Concludes