San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 8/6/2026 at 9:00 AM

26-346

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-346
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: View recent feature of our We Are SBCERA video series.
Action:
Result:

26-345

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-345
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on July 2, 2026.
Action:
Result:

26-351

Thu, 30 Jul 2026 15:30:05 GMT

File #: 26-351
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Julie Avance - San Bernardino County - Sheriff.
Action:
Result:

26-320

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-320
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Jonathan E. Mabry - San Bernardino County - Sheriff.
Action:
Result:

26-323

Thu, 30 Jul 2026 15:30:05 GMT

File #: 26-323
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Chanel M. McCampbell - San Bernardino County - Transitional Assistance Department.
Action:
Result:

26-170

Thu, 30 Jul 2026 15:30:05 GMT

File #: 26-170
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Dena Mendez - San Bernardino County - Arrowhead Regional Medical Center.
Action:
Result:

26-342

Thu, 30 Jul 2026 15:30:05 GMT

File #: 26-342
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Survivorship of Garret Kaul Miller - Barstow Fire Protection District - Fire Captain.
Action:
Result:

26-352

Thu, 30 Jul 2026 15:30:05 GMT

File #: 26-352
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of John Wilson - San Bernardino County - Sheriff.
Action:
Result:

26-313.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-313.1
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 001 (Investment Plan, Policy and Guidelines).
Action:
Result:

26-312.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-312.1
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 003 (RFP Search Policy).
Action:
Result:

26-311.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-311.1
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 005 (Securities Lending).
Action:
Result:

26-297.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-297.1
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 006 (Manager Termination Criteria).
Action:
Result:

26-299.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-299.1
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 012 (Asset Transition Policy).
Action:
Result:

26-310.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-310.1
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 013 (Fiduciary Duty of Investment Managers).
Action:
Result:

26-300.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-300.1
Ver.: 1
Agenda #: 15.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 015 (Transactions with Former Board Members and Officers of SBCERA).
Action:
Result:

26-301.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-301.1
Ver.: 1
Agenda #: 16.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 016 (Disclosure of Placement Agent Fees, Gifts and Campaign Contributions).
Action:
Result:

26-302.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-302.1
Ver.: 1
Agenda #: 17.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 018 (International Swap Dealer Association Agreements & Prime Broker Agreements).
Action:
Result:

26-303.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-303.1
Ver.: 1
Agenda #: 18.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 019 (Counterparty Risk Policy).
Action:
Result:

26-326

Wed, 29 Jul 2026 21:19:37 GMT

File #: 26-326
Ver.: 1
Agenda #: 19.
Type: Consent Item
Title: Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2026 - as of June 30, 2026.
Action:
Result:

26-347

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-347
Ver.: 1
Agenda #: 20.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

26-260.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-260.1
Ver.: 1
Agenda #: 21.
Type: Action Item
Title: Approve the creation of a Master Custodial Account (MCA) with Greywolf Capital Management, subject to completion of operational due diligence and finalization of legal documents. The MCA will have an initial focus on the firm’s commingled maritime opportunities fund and an SBCERA-directed maritime fund-of-one.
Action:
Result:

26-339

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-339
Ver.: 1
Agenda #: 22.
Type: Information Item
Title: Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2026.
Action:
Result:

26-314.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-314.1
Ver.: 1
Agenda #: 23.
Type: Information Item
Title: 2026 Private Equity Pacing Plan Update.
Action:
Result:

26-315.1

Tue, 28 Jul 2026 22:00:01 GMT

File #: 26-315.1
Ver.: 1
Agenda #: 24.
Type: Information Item
Title: 2026 Real Estate Pacing Plan Update.
Action:
Result:

26-341

Tue, 28 Jul 2026 22:00:02 GMT

File #: 26-341
Ver.: 1
Agenda #: 25.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted on July 9, 2026.
Action:
Result:

26-344

Tue, 28 Jul 2026 22:00:02 GMT

File #: 26-344
Ver.: 1
Agenda #: 26.
Type: Receive and File
Title: Report on the Executive Committee meeting conducted on July 16, 2026.
Action:
Result:

26-298

Thu, 30 Jul 2026 14:39:37 GMT

File #: 26-298
Ver.: 1
Agenda #: 27.
Type: Receive and File
Title: Service Retirements, Change Effective Dates, and Rescind Retirement Approved by the Chief Executive Officer.
Action:
Result:

26-350

Thu, 30 Jul 2026 17:39:37 GMT

File #: 26-350
Ver.: 1
Agenda #: 28.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

26-355

Thu, 30 Jul 2026 15:39:38 GMT

File #: 26-355
Ver.: 1
Agenda #: 29.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

26-340

Tue, 28 Jul 2026 22:00:02 GMT

File #: 26-340
Ver.: 1
Agenda #: 30.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

26-348

Tue, 28 Jul 2026 22:00:02 GMT

File #: 26-348
Ver.: 1
Agenda #: 31.
Type: Trustees Report
Title: Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).
Action:
Result:

26-316

Tue, 28 Jul 2026 22:00:02 GMT

File #: 26-316
Ver.: 1
Agenda #: 32.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of David Manning - San Bernardino County - Probation.
Action:
Result:

26-349

Tue, 28 Jul 2026 22:00:02 GMT

File #: 26-349
Ver.: 1
Agenda #: 33.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result: