FROM: Debby Cherney, Chief Executive Officer
SUBJECT: SACRS Business Meeting
RECOMMENDATION:
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Provide direction to SBCERA Trustees appointed as voting delegate and alternate voting delegate for the SACRS Business Meeting to be held at the upcoming SACRS Spring Conference on May 16, 2025.
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BACKGROUND:
The State Association of California Retirement Systems (SACRS) is hosting its Spring Business Meeting at the conclusion of the 2025 Spring Conference on Friday, May 16, 2025. At the April 3, 2025 Board of Retirement meeting, SBCERA’s Board appointed Trustee Hatch as voting delegate and Trustee Waner as the alternate voting delegate.
Attached as Exhibit A is the complete SACRS Business Meeting packet which primarily includes informational items. There are three action items on the agenda, on which staff recommends a favorable vote:
1. Agenda Item No. 5 - Legislative Committee Update,
2. Agenda Item No. 6 - 2025/2026 SACRS Board of Directors Elections, and
3. Agenda Item No. 7 - SACRS Audit 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 Spring Business Meeting Packet
Exhibit B: SACRS Preliminary Agenda