FROM: Debby Cherney, Chief Executive Officer
SUBJECT: SACRS 2024 Fall Business Meeting
RECOMMENDATION:
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Appointment of a Voting Delegate and Alternate Voting Delegate for the 2024 SACRS Fall Business Meeting on Friday, November 15, 2024.
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BACKGROUND:
The State Association of California Retirement Systems (SACRS) is conducting its 2024 Fall Business meeting in-person on Friday, November 15, 2024, at the conclusion of their Fall conference. The SACRS Bylaws require that each system appoint a Voting Delegate and Alternate Voting Delegate to vote on the system’s behalf at the business meeting.
Staff will share the SACRS meeting materials once available in mid-October, and will agendize the SACRS meeting agenda on SBCERA’s November 2024 agenda so that the Board may provide direction to the Voting Delegate, should they desire to do so.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Effective Communications
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: SACRS Voting Proxy