Santa Barbara County Employees Retirement System
Last published on Aug 28, 2023 10:39 AM PDT
March 22, 2023 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
0A1 - AGE - AGENDA 03-22-2023 (1)
Roll Call at 9:00 a.m.
Public Comment
Minutes
Approve Minutes of the February 22, 2023 Meeting.
0A3 - AGE - Minutes 02-22-2023 (1)
1.
Consent
1.1.
Adopt Retirement Report
Retirement Report
1.2.
Trustee Training Opportunities
0C2 - CON - Trustee Training Opportunities - March 2023
1.3.
Request for Service-Retirement Pending Disability Determination—David Willy
0C3 - CON - David Willy SRP
1.4.
Request for Service-Retirement Pending Disability Determination—Jason Charles Bosma
0C4 - CON - Jason Bosma SRP
2.
Disability Retirement - Closed Session
2.1.
John Brenner, Applicant for Service-connected Disability Retirement:
2.2.
Alma Herrera, Applicant for Service-connected Disability Retirement:
2.3.
Receive and file Disability Retirement Monthly Status Report.
3.
Investments
3.1.
Monthly Investment Performance Analysis for Period Ended February 28, 2023 — RVK, Inc.
01a - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS January 2023 (Fin - Cover Memo
01b - INV - RVK - Preliminary Monthly Investment Performance Analysis - SBCERS February 2023 (Final)
3.2.
2023 Capital Market Assumptions—RVK
02a - INV - RVK - 2023 Capital Market Assumptions Review - Cover Memo
02b - INV - RVK - 2023-03 SBCERS CMA Review (Final)
3.3.
2023 Private Real Estate Strategic Plan—Hamilton Lane
03a - INV - Hamilton Lane - Real Estate Strategic Plan Cover Memo
03b - INV - Hamilton Lane - SBCERS 2023 RE Strategic Plan - vF
4.
Board
4.1.
Board Policy Development Process—Staf
04a - BOR - Policy Development cover
04b - BOR - Policy Development 2023 redline
04c - BOR - Policy Development - 2023 Proposed
4.2.
Code of Conduct—Staff
05a - BOR - Code of Conduct 2023 cover
05b - BOR - Code of Conduct - 2023 redline
05c - BOR - Code of Conduct - 2023 Proposed
4.3.
Budget Approval Process—Staff
06a - BOR - Budget Approval Process cover
06b - BOR - Budget Approval Process - 2023 redline
06c - BOR - Budget Approval Process - 2023 Proposed
4.4.
Communications Policy—Staff
07a - BOR - Communications Policy cover
07b - BOR - Communications Policy - 2023 redline
07c - BOR - Communications Policy - 2023 Proposed
4.5.
Real Property Management Standing Committee—Staff
08a - BOR - Real Property Management Committee Charter V2
08b - BOR - Real Property Management Committee Charter.rev1
4.6.
CEO Operations Report—Gregory E. Levin, CPA CEO
09a - BOR - Operations Report (1)
09b - BOR - February 2023 Benefits Statistics
09c - BOR - Education Training Report
09d - BOR - RHR BalanceSheet
09e - BOR - RHR Expenses by Vendor Summary
09f - BOR - RHR ProfitandLoss