Santa Barbara County Employees Retirement System
Last published on Aug 22, 2024 03:25 PM PDT
August 28, 2024 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
August 28, 2024 Board of Retirement Meeting Agenda
Roll Call
Pledge of Allegiance
Public Comment
Approval of the Minutes
June 26, 2024 Board of Retirement Meeting Minutes
1.
Consent
1.1.
Retirement Reports for June and July 2024
June 2024 Retirement Report
July 2024 Retirement Report
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - August 2024
1.3.
Quarterly OPEB Report
Quarterly OPEB Report as of June 30, 2024
1.4.
AB 2833 Fee Disclosures
RVK - AB 2833 Report
Hamilton Lane - AB 2833 Report
1.5.
Market Update and June 30, 2024 Performance Review
Final Monthly Investment Performance Analysis - SBCERS June 2024 (Final)
1.6.
Market Update and July 31, 2024 Performance Review
Preliminary Monthly Investment Performance Analysis - SBCERS July 2024 (Final)
2.
Disability Retirement – Closed Session
2.1.
Edward Alvarado, Applicant for Disability Retirement
2.2.
Gena Valentine, Applicant for Disability Retirement
2.3.
Kathy Torres, Applicant for Disability Retirement
2.4.
Disability Retirement Monthly Status Report.
3.
Open Session
Board
3.1.
CEO Operations Report
Operations Report - August 2024
June 2024 Benefits Statistics
July 2024 Benefits Statistics
RHR Financials
2025 Proposed Board Calendar
Investments
3.2.
Investment Operations: Vehicle and Securities Lending Education
Cover Memo - Investment Operations Vehicle & Securities Lending Education
Investment Operations: Vehicle & Securities Lending Education
Break
3.3.
Private Credit Education: Secular Supply Demand Imbalance
Cover Memo - Private Credit Market Update
TPG Angelo Gordon Private Credit Discussion
Lunch
3.4.
Real Return Public Market Survey Results
Cover Memo - Real Return Public Market Survey Results
Diversified Inflation Strategies (“DIS”) Invitation to Bid Process Memo from RVK, Inc.
State Street Global Advisors Real Asset Strategy Presentation
3.5.
Quarterly Public Markets Portfolio Review
Cover Memo - Quarterly Investment Performance Analysis June 30 2024
Quarterly Investment Performance Analysis - SBCERS June 2024
Private Credit Analysis as of March 31, 2024
3.6.
Quarterly Private Equity, Private Real Return, and Private Real Estate Review
Cover Memo - First Quarter 2024 Private Equity, Real Estate and Real Return Performance Update
First Quarter 2024 Private Equity (PE) Performance Update
First Quarter 2024 Private Real Return (PRR) Performance Update
First Quarter 2024 Private Real Estate (RE) Performance Update
Meeting Adjourns