April 26, 2023 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Last published on Aug 25, 2023 04:43 PM PDT
Agenda
Roll Call at 9:00 a.m.
Public Comment
Minutes
Approve Minutes of the March 22, 2023 Meeting.
1.
Consent
1.1.
Adopt Retirement Report
1.2.
Trustee Training Opportunities
1.3.
Quarterly Cash Flow Report
1.4.
Request for Service-Retirement Pending Disability Determination - John Brenner
1.5.
Request for Service-Retirement Pending Disability Determination - Gustav Roepke
2.
Board
2.1.
Chief Executive Officer Charter
2.2.
Board of Retirement Charter
2.3.
Chair of the Board Charter
2.4.
Vice Chair of the Board Charter
2.5.
Secretary of the Board Charter
2.6.
Operations Committee Charter
2.7.
Real Property Management Committee Charter
2.8.
Securities Litigation Policy
2.9.
CEO Operations Report
3.
Investments
3.1.
Monthly Investment Performance Analysis for Period Ended March 31, 2024
3.2.
Asset Allocation Study
3.3.
Private Credit Pacing Report
3.4.
Angelo Gordon Evergreen
3.5.
BOARD EDUCATION