Santa Barbara County Employees Retirement System
Last published on Aug 25, 2023 04:43 PM PDT
April 26, 2023 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
0A1 - AGE - AGENDA 04-26-2023
Roll Call at 9:00 a.m.
Public Comment
Minutes
Approve Minutes of the March 22, 2023 Meeting.
0A3 - MIN - MINUTES 03-22-2023
1.
Consent
1.1.
Adopt Retirement Report
1.2.
Trustee Training Opportunities
0C2 - CON - Trustee Training Opportunities - April 2023
1.3.
Quarterly Cash Flow Report
0C3 - BOR - Quarterly Cash Flow 03-31-23
1.4.
Request for Service-Retirement Pending Disability Determination - John Brenner
0C4 - CON - John Brenner SRP
1.5.
Request for Service-Retirement Pending Disability Determination - Gustav Roepke
0C5 - CON - Gustav Roepke SRP
2.
Board
2.1.
Chief Executive Officer Charter
01a - BOR - CEO Charter
01b - BOR - CEO Charter - 2023 Redline
01c - BOR - CEO Charter - 2023 Proposed
2.2.
Board of Retirement Charter
02a - BOR - BOR Charter
02c - BOR - BOR Charter - 2023 Proposed
02b - BOR - BOR Charter - 2023 Redline
2.3.
Chair of the Board Charter
03b - BOR - Chair Charter - 2023 Redline
03c - BOR - Chair Charter - 2023 Proposed
03a - BOR - Chair Charter
2.4.
Vice Chair of the Board Charter
04a - BOR - Vice Chair Charter
04b - BOR - Vice Chair Charter - 2023 Redline
04c - BOR - Vice Chair Charter - 2023 Proposed
2.5.
Secretary of the Board Charter
05a - BOR - Secretary Charter
05b - BOR - Secretary Charter - 2023 Redline
05c - BOR - Secretary Charter - 2023 Proposed
2.6.
Operations Committee Charter
06a - BOR - Operations Committee Charter
06b - BOR - Operations Committee Charter - 2023 Redline
06c - BOR - Operations Committee Charter - 2023 Proposed
2.7.
Real Property Management Committee Charter
07a - BOR - Real Property Management Committee Charter
07b - BOR - Real Property Management Committee Charter - Proposed
2.8.
Securities Litigation Policy
08a - BOR - Securities Litigation Policy 2023 Cover Memo
08b - BOR - Securities Litigation Policy - 2023 Redline
08c - BOR - Securities Litigation Policy - 2023 Proposed
2.9.
CEO Operations Report
09a - BOR - Operations Report
09b1 - BOR - March 2023 Benefits Statistics
09b2 - BOR - Working After Retirement 2023
09c - BOR - RHR BalanceSheet
09d - BOR - RHR ExpensesbyVendorSummary
09e - BOR - RHR ProfitandLoss
09f - BOR - SACRS Spring Biz Mtg Packet 2023 UPDATED V2
09g - BOR - SACRS Spring Biz Mtg Voting Proxy Form
3.
Investments
3.1.
Monthly Investment Performance Analysis for Period Ended March 31, 2024
10a - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS March 2023 - Cover Memo
10b - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS March 2023 (Final)
10c - INV - RVK - 2023-04-26 - SBCERS Non-US Restructure TM Post-Trade Evaluation (Final)
3.2.
Asset Allocation Study
11a - INV - RVK - Asset Allocation Cover Memo
11b - INV - RVK - 2023-04-26 - SBCERS Asset Allocation Review (Final)
3.3.
Private Credit Pacing Report
12a - INV - RVK - Private Credit Pacing Cover Memo
12b - INV - RVK - 2023-04-26 - SBCERS 2023 Private Credit Strategic Plan (Final)
3.4.
Angelo Gordon Evergreen
13a - INV - RVK - Angelo Gordon Evergreen DRiP Cover Memo
13b - INV - RVK - SBCERS Exposure - Aggegate + DRIP_V2 (002)
3.5.
BOARD EDUCATION
14a - INV - Board Education Cover Memo
14d - INV - Garcia Hamilton 2023 04 26 Santa Barbara
14c - INV - Acadian_Frontiers_of_Quant_Apr_2023
14b - INV - Angelo Gordon MMDL Presentation - SBCERS_April 2023_FINAL