Santa Barbara County Employees Retirement System
Last published on Dec 22, 2023 09:22 AM PST
February 22, 2023 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
0A1a - AGE - AGENDA 02-22-2023
Roll Call at 9:00 a.m.
Public Comment
Board
A-1. Oath of Office for Alternate Safety 7th Member Frederick Tan.
A-2. Appointment of Operations Committee.
Minutes
A-3. Approve Minutes of the January 25, 2023 Meeting.
0A3 - AGE - Minutes 01-25-2023
Consent
C-1. Adopt Retirement Report
retirementreportfebruary2023
C-2. Trustee Training Opportunities
0C2 - CON - Trustee Training Opportunities - February 2023
C-3. Quarterly OPEB Report
0C3 - CON - Quarterly OPEB Report
C-4. Market Update and January 31, 2023 Performance Review
0C4 - CON - Preliminary Monthly Investment Performance Analysis - SBCERS January 2023 (Final)
Disability Retirement - Closed Session
D-1. Alma Herrera, Applicant for Service-connected Disability Retirement
D-2. Disability Retirement Monthly Status Report
Closed Session
1. Conference with Legal Counsel
2. STAFF SUCCESSION PLANNING, WORKLOADS AND RESPONSIBILITIES
staff succession planning agenda
Investments
3. Quarterly Private Real Estate Portfolio Review
03a - INV - ORG - Quarterly Private Real Estate Portfolio Review - Cover Memo
03b - INV - ORG - 3Q2022 SBCERS Board Report
4. Quarterly Public Markets Portfolio Review
04a - INV - RVK - Quarterly Investement Performance Analysis Dec 31 2022
04b - INV - RVK - Quarterly Investment Performance Analysis - SBCERS December 2022 (Final)
5. Quarterly Private Equity and Private Real Return Review
05a - INV - HL - Private Equity and Private Real Return 3rd Qtr 2022 - Cover Memo
05b - INV - HL - SBCERS PE - 3Q 2022 Performance Update - vF
05c - INV - HL - SBCERS PRR - 3Q 2022 Performance Update - vF
6. 2023 Private Equity and Private Real Return Annual Strategic Plan
06a - INV - Hamilton Lane Strategic Plans Cover Memo
06b - INV - HL - SBCERS 2023 PE Strategic Plan - vF
06c - INV - HL - SBCERS 2023 PRR Strategic Plan - vF
7. Consultant Oversight Report
07a - INV - 2022 Consultant Oversight Review
07b - INV - RVK - RVK Response to Annual Due Diligence Review
07c - INV - HL - HL Response to SBCERS - Discretionary Real Estate Mandate - June 2022
07d - INV - ORG - 2022 SBCERS Real Estate Consultant RFP
Board
8. Cost of Living Adjustment Rate Approval
08a - BOR - SBCERS 2023 COLA Transmittal
08b - SBCERS - 2023 COLA Analysis_20230118s
08c - BOR - SBCERS 2023 COLA Adoption Presentation
9. Independent Auditor RFP Results
09a - BOR - Independent Audit RFP Results
09b - BOR - Brown Armstrong - Technical Proposal
09c - BOR - Brown Armstrong - Cost Proposal
10. CEO Operations Report
10a - BOR - Operations Report
10b- BOR - Resolution BOR 2023-01 Signature Authority
10c- BOR - January 2023 Benefits Statistics