FROM: Debby Cherney, Chief Executive Officer
SUBJECT: SACRS Business Meeting
RECOMMENDATION:
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SACRS Business Meeting to be held at the upcoming SACRS Fall Conference on Friday, November 10, 2023.
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BACKGROUND:
The State Association of California Retirement Systems (SACRS) is hosting its Fall Business Meeting at the conclusion of the 2023 Fall Conference (late morning) on Friday, November 10, 2023. At the October 5, 2023 Board of Retirement meeting, SBCERA appointed Trustee Raley as voting delegate and Trustee Johnson as alternate voting delegate.
Attached as Exhibit A is the complete SACRS Business Meeting packet which includes informational items primarily, although there is one action item on agenda:
1. Agenda Item No. 5 - SACRS Legislative Committee Update, which starts on page 26, includes a proposal for additional amendments to the CERL. Staff recommends that the Voting Delegate lodge SBCERA’s vote in favor of this proposal.
Exhibit B is the 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