Santa Barbara County Employees Retirement System
Last published on Aug 25, 2023 04:20 PM PDT
May 24, 2023 Board of Retirement Meeting
SBCERS Board Room, 130 Robin Hill Road, Goleta, CA 93117
Agenda
0A2 - AGE - AGENDA 05-24-2023
Roll Call at 9:00 a.m.
Public Comment
Minutes
Approve Minutes of the April 24, 2024 Meeting.
0A3 - MIN - MINUTES 04-26-2023
1.
Consent
1.1.
Adopt Retirement Report
1.2.
Trustee Training Opportunities
0C2 - CON - Trustee Training Opportunities - May 2023
1.3.
Quarterly OPEB Report
0C3 - 1Q23 OPEB Update
1.4.
Market Update and April 30, 2023 Performance Review
0C4 - CON - Preliminary Monthly Investment Performance Analysis - SBCERS April 2023 (Final)
1.5.
Request for Referee Jurisdiction Extension—John Brenner
0C5 - CON - John Brenner - Juris Ext
2.
Disability Retirement – Closed Session
2.1.
Robert Pischke, Applicant for Service-connected Disability Retirement
2.2.
Emily Moore, Applicant for Disability Retirement
2.3.
Receive and file Disability Retirement Monthly Status Report.
3.
Investments
3.1.
Quarterly Private Equity, Private Real Return, and Private Real Estate Review
01a - INV - HL - Private Equity and Private Real Return 4th Qtr 2022 - Cover Memo
01b - INV - HL - SBCERS PE - 4Q 2022 - vF
01c - INV - HL - SBCERS PRR - 4Q 2022 - vF
01d - INV - HL - SBCERS RE - 4Q 2022 - vF
3.2.
Quarterly Public Markets Portfolio Review
02a - INV - RVK - Quarterly Investement Performance Analysis Mar 31 2023-SBCERS-59111557
02b - INV - RVK - Quarterly Investment Performance Analysis - SBCERS March 2023 (Final)
3.3.
Education: IRR vs. TWR—Staff
03a - INV - Staff - TWR vs IRR Cover Memo
03b - INV - Staff - IRR vs TWR Performance Presentation
4.
Board
4.1.
Actuarial Services Contract Extension
04a - BOR - Actuarial Services Contract Extension BL
04b - BOR - SBCERS0P_2023 Proposed Extensions_20230517s
4.2.
Fiscal Year Ending June 30, 2023 Budget First Reading
05a - BOR - 23-24 Budget (First Reading) BL
05b - BOR - 23-24 Budget Book (First Reading)
4.3.
CEO Operations Report
06a - BOR - Operations Report
06b - BOR - April 2023 Benefits Statistics
06c - BOR - RHR BalanceSheet
06d - BOR - RHR ExpensesbyVendorSummary
06e - BOR - RHR ProfitandLoss
5.
Closed Session – Board
5.1.
Annual Evaluation of Performance—Chief Executive Officer