FROM: Debby Cherney, Chief Executive Officer
SUBJECT: 2025 Board of Retirement and Committee Meeting Dates
RECOMMENDATION:
title
Approve the 2025 Board of Retirement and Committee Meeting Dates.
body
BACKGROUND:
Attached for the Board’s review and approval is the 2025 Board of Retirement and Committee meeting date schedule. All regular Board meetings are scheduled for the first Thursday of every month at 9:00 AM, unless otherwise indicated by an asterisk (*).
Investment Committee meetings are scheduled for the second Thursday of every month at 9:00 AM and Administrative Committee meetings are scheduled for the third Thursday of every month at 9:00 AM, unless otherwise indicated by an asterisk (*).
Three Audit Committee meetings are scheduled, with more to be scheduled on an as-needed basis.
SBCERA’s Mid-Year Board Off-site is confirmed for Friday, March 21, 2025 at the RedHill Country Club in Rancho Cucamonga, CA.
SBCERA’s Investment Forum dates are confirmed for Wednesday, September 10 - Friday, September 12, 2025.
As always, if scheduling conflicts arise throughout the course of the year, SBCERA’s
administrative offices will coordinate the rescheduling of Board and Committee meeting
dates directly with Board and Committee members on an as-needed basis.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: Proposed 2025 Board of Retirement and Committee Meeting Dates