March 20, 2024 Board of Retirement Meeting

Agenda

March 20, 2024 Board of Retirement Regular Meeting Agenda

Roll Call

Pledge of Allegiance

Public Comment

Approval of the Minutes

February 28, 2024 Board of Retirement Meeting Minutes

1.

Consent

1.1.

February 2024 Retirement Report

1.2.

Trustee Training Opportunities

1.2 - Trustee Training Opportunities - March 2024

2.

Disability Retirement - Closed Session

2.1.

Gloria Ortiz, Applicant for Disability Retirement

2.2.

Receive and file Disability Retirement Monthly Status Report.

3.

Board

3.1.

CEO Operations Report

Operations Report

February 2024 Benefits Statistics

RHR BalanceSheet

RHR ExpensesbyVendorSummary

RHR ProfitandLoss

Quarterly Education Training Report

2024-03-11 SBCERS Small Cap Restruture TM Post-Trade Evaluation

Investments

3.2.

Board Education - Introduction to Derivatives Overlay

INV - Paramatric - Overlay Derivatives Intro - Cover Memo

INV - Parametric - SBCERS - Overlay Derivatives Intro- Update for Board Meeting_V3

Break

3.3.

Custodial Banking Services RFP Process Update

INV - RVK & Staff - Custodial Banking RFP Process Update - Cover Memo

SBCERS Custodial Banking RFP Summary - Board Summary_Final

3.4.

Market Update and January 31, 2024 Performance Review

INV - RVK - Final Monthly Investment Performance Analysis - SBCERS January 2024 - Cover Memo

Final Monthly Investment Performance Analysis - SBCERS January 2024 (Final)

3.5.

Board Education - Watch List

INV - RVK - Board Education Watch List Cover Memo

2024-03 Watch List Education (Final)

3.6.

Closed Session - STAFF SUCCESSION PLANNING, WORKLOADS AND RESPONSIBILITIES

Meeting concludes.