San Bernardino County Employees Retirement Association
File #: 24-444    Name:
Type: Information Item
File created: 10/30/2024 In control: BOARD OF RETIREMENT
On agenda: 11/7/2024 Final action:
Title: Action Item on the Agenda at the SACRS Business Meeting to be held at the upcoming Fall Conference on November 15, 2024.
Attachments: 1. Exhibit A: SACRS Fall Business Meeting Packet, 2. Exhibit B: SACRS Preliminary Agenda
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FROM:                                            Debby Cherney, Chief Executive Officer

 

SUBJECT:                                            SACRS Business Meeting

 

RECOMMENDATION:

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Action Item on the Agenda at the SACRS Business Meeting to be held at the upcoming Fall Conference on November 15, 2024.

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BACKGROUND:

The State Association of California Retirement Systems (SACRS) is hosting its Fall Business Meeting at the conclusion of the 2024 Fall Conference on Friday, November 15, 2024.  At the October 3, 2024 Board of Retirement meeting, SBCERA’s Board appointed Trustee Mason as voting delegate and Trustee Fiorino as the alternate voting delegate.

 

Attached as Exhibit A is the complete SACRS Business Meeting packet which primarily includes informational items.  There is one action item on the agenda, on which staff recommends a favorable vote:

 

1.                     Agenda Item No. 5 - SACRS Legislative Committee Report

 

Exhibit B is the preliminary agenda for the entire SACRS conference, for the Board’s reference.

 

BUDGET IMPACT:

None.

 

STRATEGIC PLANNING GOAL/OBJECTIVE:

Effective Communications

 

STAFF CONTACT:

Debby Cherney

 

ATTACHMENTS:

Exhibit A:                     SACRS Fall Business Meeting Packet

Exhibit B:                      SACRS Preliminary Agenda