Meeting Listings

January 24, 2024 Board of Retirement Meeting

SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Last published on Jan 18, 2024 04:22 PM PST
Agenda
Roll Call at 9:00 a.m.
Pledge of Allegiance
Public Comment
Oath of Office
Election of Officers
Minutes
1.
Consent
1.1.
Retirement Report
1.2.
Trustee Training Opportunities
1.3.
Quarterly Cash Flow Report
1.4.
Market Update and November 30, 2023 Performance Review
1.5.
Extension of Referee Jurisdiction — Elizabeth Wilson
2.
Closed Session - Disability Retirement
2.1.
Luke Uhrig, Applicant for Service-connected Disability Retirement:
2.2.
Receive and file Disability Retirement Monthly Status Report.
3.
Open Session
Board
3.1.
CEO Operations Report
Investments
3.2.
Education: Board Education: Russell 1000 HEDI Index
3.3.
Market Update and December 31, 2023 Performance Review
Break
3.4.
U.S. Equity Structure Study
Board
3.5.
Fiscal Year Ending June 30, 2024 Mid-Year Budget Review
Lunch
3.6.
June 30, 2023 Other Post-Employment Benefits (OPEB) Valuation
Meeting adjourns.