Santa Barbara County Employees Retirement System
Last published on Feb 22, 2024 01:32 PM PST
February 28, 2024 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Suite 100, Goleta, CA 93117
Agenda
February 28, 2024 Board of Retirement Regular Meeting Agenda
Roll Call
Public Comment
Oath of Office
Oath of Office
Minutes
Approve Minutes of the January 24, 2024 Regular Meeting.
January 24, 2024 Board of Retirement Meeting Minutes
Appointment of Operations Committee
Appointment of Real Property Management Committee
1.
Consent
1.1.
Retirement Report
January 2024 Retirement Report
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - February 2024
1.3.
Quarterly OPEB Report
1.3 - Quarterly OPEB Report 4Q23
1.4.
Market Update and January 30, 2024 Performance Review
1.4 - Preliminary Monthly Investment Performance Analysis - SBCERS January 2024 (Final)
2.
Closed Session - Disability Retirement
2.1.
John Brenner, Applicant for Service-Connected Disability Retirement
2.2.
Receive and file Disability Retirement Monthly Status Report.
3.
Open Session
Investments
3.1.
Education: Benchmarks
3.1a - INV - Staff - Board Education Benchmarks Cover Memo
Benchmarks Presentation
3.2.
Quarterly Private Equity, Private Real Return, and Private Real Estate Portfolio Review
3.2a - INV - HL - Third Quarter 2023 Private Equity, Real Estate and Real Return Performance Update - Cover Memo
3.2b - INV - HL - SBCERS PE - Q3 2023 - February 2024
3.2c - INV - HL - SBCERS PRR - Q3 2023 - February 2024
3.2d - INV - HL - SBCERS RE - Q3 2023 - February 2024
3.3.
2024 Private Equity, Private Real Return, and Private Real Estate Annual Strategic Plans
3.3a - INV - Hamilton Lane Strategic Plans Cover Memo
3.3b - INV - HL - SBCERS 2024 PE Strategic Plan - February 2024
3.3c - INV - HL - SBCERS 2024 PRR Strategic Plan - February 2024
3.3d - INV - HL - SBCERS 2023 RE Strategic Plan - February 2024
3.4.
Board Education – Private Market Valuation
3.4a - INV - HL - Board Education Private Market Valuation Cover Memo
3.4b - INV - HL - SBCERS Valuation Slides - February 2024
Lunch
3.5.
Quarterly Public Markets Portfolio Review
3.5a - INV - RVK - Quarterly Public Markets Portfolio Review - December 31 2023 - Cover Memo
3.5b - INV - RVK - Quarterly Public Markets Portfolio Review - SBCERS December 2023 (Final)
3.6.
PanAgora Vehicle Change Recommendation
3.6a - INV - RVK - PanAgora Vehicle Change Recommendation
2024-02-28 PanAgora Vehicle Change Recommendation (Final)
Board
3.7.
CEO Operations Report
BOR - Operations Report
January 2024 Benefits Statistics
RHR BalanceSheet
RHR ProfitandLoss
RHR ExpensesbyVendorSummary
3.8.
Annual Cost-of-Living Adjustment Rate Approval
2024 COLA Transmittal - Cover Memo
SBCERS - 2024 COLA Analysis_20240119s
2024 COLA Presentation
Meeting adjourns.