San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 12/2/2021 at 9:00 AM

21-232

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-232
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Moment of silence in remembrance of victims of and those affected by the December 2, 2015 terrorist attack.
Action:
Result:

21-207

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-207
Ver.: 1
Agenda #: 2.
Type: Recognition
Title: Recognize the Communications Team for the Public Relations Society of America Polaris Awards for excellence.
Action:
Result:

21-208

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-208
Ver.: 1
Agenda #: 3.
Type: Recognition
Title: Recognize the Fiscal Team for achieving the Certificate for Excellence in Financial Reporting and Popular Financial Reporting.
Action:
Result:

21-204

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-204
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on November 4, 2021.
Action:
Result:

21-212

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-212
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve Service Retirements.
Action:
Result:

21-203

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-203
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Pursuant to SBCERA Resolution No. 2021-7, find that the State of Emergency continues to directly impact the ability to meet safely in person and therefore continue conducting the SBCERA Board and Committee meetings in the month of December in a hybrid format.
Action:
Result:

21-210

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-210
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Adopt SBCERA Resolution No. 2021-8 - Employer Pay Codes of Employee Compensation.
Action:
Result:

21-180

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-180
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the 2022 Board of Retirement and Committee Meeting Dates.
Action:
Result:

21-213

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-213
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the attendance and related expense of Jean-Rene Basle and Vere Williams to the 2021 Nossaman Fiduciaries’ Forum to be held virtually on December 6-7, 2021.
Action:
Result:

21-198.1

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-198.1
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve the CY 2022 Investment Manager Due Diligence Schedule and Exception List.
Action: Approved
Result: Pass

21-205

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-205
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-1098.1

Wed, 08 Feb 2023 23:19:47 GMT

File #: 19-1098.1
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Exclude Canine Pay as compensation earnable for Tier I members of SBCERA, effective as of January 1, 2013 and adopt Resolution 2021-9.
Action: Denied
Result: Fail

19-1098.1

Wed, 08 Feb 2023 23:19:48 GMT

21-156.1

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-156.1
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Approve a $100mm initial subscription to William Blair Investment Management’s Emerging Markets Growth and a $100mm initial subscription to Wasatch Global Investors’ Emerging Markets Select products, subject to completion of due diligence and legal document review.
Action: Approved
Result: Pass

21-192.1

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-192.1
Ver.: 1
Agenda #: 14.
Type: Information Item
Title: Staff Update: Kayne Anderson and Irradiant Partners.
Action:
Result:

21-200.1

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-200.1
Ver.: 1
Agenda #: 15.
Type: Information Item
Title: Annual Comprehensive Financial Report, Independent Auditor’s Report, and other Required Communications for the years ended June 30, 2021 and 2020.
Action:
Result:

21-216

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-216
Ver.: 1
Agenda #: 16.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted November 16, 2021.
Action:
Result:

21-227

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-227
Ver.: 1
Agenda #: 17.
Type: Receive and File
Title: Report on the Audit Committee meeting conducted November 18, 2021.
Action:
Result:

21-201.1

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-201.1
Ver.: 1
Agenda #: 18.
Type: Receive and File
Title: Operational Due Diligence Program for 2021 by Kreischer Miller.
Action:
Result:

21-209.1

Tue, 27 Jan 2026 16:49:59 GMT

File #: 21-209.1
Ver.: 1
Agenda #: 19.
Type: Receive and File
Title: Agreed Upon Procedures Reports for Cash Management, Member Data Accuracy, and Death Benefits.
Action:
Result:

21-176

Wed, 07 May 2025 22:36:57 GMT

File #: 21-176
Ver.: 1
Agenda #: 20.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Kenneth Sexton - San Bernardino County - Facilities Management.
Action: Approved
Result: Pass

21-228

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-228
Ver.: 1
Agenda #: 21.
Type: Other Closed Session Items
Title: CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency designated representatives: Debby Cherney, Stacey Barnier Employee Organization: Service Employees International Union Local 721
Action: Approved
Result:

21-206

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-206
Ver.: 1
Agenda #: 22.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

21-221

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-221
Ver.: 1
Agenda #: 23.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

21-215

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-215
Ver.: 1
Agenda #: 24.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

21-214

Wed, 08 Feb 2023 23:19:47 GMT

File #: 21-214
Ver.: 1
Agenda #: 25.
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: