June 26, 2024 Board of Retirement Meeting

Board Room, B-100, Allan Hancock Community College, 800 South College Dr, Santa Maria, CA 93454
Last published on Jun 20, 2024 04:31 PM PDT
Parking Permit
2024-06-26_SBCERS Board Meeting
Agenda
June 26, 2024 Board of Retirement Meeting Agenda
Roll Call
Pledge of Allegiance
Public Comment
Approval of the Minutes
May 22, 2024 Board of Retirement Meeting Minutes
1.
Consent
1.1.
May 2024 Retirement Report
May 2024 Retirement Report
1.2.
Trustee Training Opportunities
Trustee Training Opportunities - June and July 2024
1.3.
Investment Consultant Oversight Policy
Cover Memo - Investment Consultant Oversight Policy
Investment Consultant Oversight Policy - Revised 2024
Investment Consultant Oversight Policy - Redline
1.4.
Conflict of Interest Code
Cover Memo - Conflict of Interest Code
Conflict of Interest Code - Revised 2024
Conflict of Interest Code - Redline
1.5.
Real Property Management Committee Charter
Cover Memo - Real Property Management Committee Charter
Real Property Management Committee Charter - Revised 2024
Real Property Management Committee Charter - Redline
1.6.
General Counsel Charter
Cover Memo - General Counsel Charter
General Counsel Charter
2.
Open Session
Board
2.1.
CEO Operations Report
June 2024 Operations Report
May 2024 Benefits Statistics
RHR Financials
Education Training Report as of June 2024
2.2.
Fiscal Year Ending June 30, 2025 Budget Second Reading
2.2a 24-25 Budget Cover Letter
2.2b BOR 24-25 Budget Book
2.2c 24-25 Position Recon - Summary of Changes
2.2d SBCERS Compliance Officer Description
2.2e LOP II Position Request
Break
2.3.
130 Robin Hill Road Construction Contract
Cover Memo - Robin Hill Rd Phase 2 Schipper Contract
Attachment Schedule of Values
2326 A21 First Floor Plan-A21
2326 A22 Second Floor Plan-A22
2326 A22 Second Floor - Alternate Break Room
Investments
2.4.
Market Update and May 31, 2024 Performance Review
Cover Memo - Preliminary Monthly Investment Performance Analysis - May 2024
Preliminary Monthly Investment Performance Analysis - May 2024
2.5.
General Investment Consultant Strategic Plan
Cover Memo - RVK Strategic Plan FY 2025
RVK Strategic Plan FY 2025
2.6.
Private Credit Portfolio Pacing Plan
Cover Memo - RVK Strategic Plan FY 2025
FY 2025 Private Credit Strategic Plan (Final)
2.7.
Public Real Return Education
Cover Memo - Real Return Structure Part 2
Real Return Structure Part 2
Meeting adjourns.