San Bernardino County Employees Retirement Association
File #: 24-384    Name:
Type: Action Item
File created: 9/18/2024 In control: BOARD OF RETIREMENT
On agenda: 10/3/2024 Final action:
Title: Appointment of a Voting Delegate and Alternate Voting Delegate for the 2024 SACRS Fall Business Meeting on Friday, November 15, 2024.
Attachments: 1. Exhibit A: SACRS Voting Proxy

 

FROM:                                            Debby Cherney, Chief Executive Officer

 

SUBJECT:                                            SACRS 2024 Fall Business Meeting

 

RECOMMENDATION:

title

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