FROM: Debby Cherney, Chief Executive Officer
SUBJECT: SACRS 2024 Spring Business Meeting
RECOMMENDATION:
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Appointment of a Voting Delegate and Alternate Voting Delegate for the 2024 SACRS Spring Business Meeting on Friday, May 10, 2024.
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BACKGROUND:
The State Association of California Retirement Systems (SACRS) is conducting its 2024 Spring Business meeting in-person on Friday, May 10, 2024, at the conclusion of their Spring 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.
The SACRS Board of Directors election process began January 1, 2024. Attached as Exhibit A is the final election notice:
SACRS Nominating Committee Recommended Slate:
• President - David MacDonald, Contra Costa CERA
• Vice President - Adele Tagaloa, Orange CERS
• Treasurer - Jordan Kaufman, Kern CERA
• Secretary - Zandra Cholmondeley, Santa Barbara CERS
• Regular Member - David Gilmore, San Diego CERA
• Regular Member - Rhonda Biesemeier, Stanislaus CERA
Other Nominations Submitted:
• Daniel Vasquez, Marin CERA
• Alysia Bonner, Fresno CERA
Staff will share the SACRS meeting materials once available in mid-April, and will agendize the SACRS meeting agenda on SBCERA’s May 2024 agenda so that the Board may provide direction to the Voting Delegate, should they desire to do so.
Attached as Exhibit B is the SACRS Voting Proxy form.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Effective Communications
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: SACRS Board of Director - Nomination Committee Recommendation
Exhibit B: SACRS Voting Proxy