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25-479
| 1 | 1. | | Recognition | Oath of Office. | | |
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26-007
| 1 | 2. | | Action Item | Election of Board Chair and Vice-Chair for calendar year 2026. | Approved | Pass |
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26-007
| 1 | 2. | | Action Item | Election of Board Chair and Vice-Chair for calendar year 2026. | Approved | Pass |
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26-002
| 1 | 3. | | Consent Item | Approve minutes of regular meeting conducted on December 4, 2025. | | |
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Not available
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25-489
| 1 | 4. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Terri Mrozek - San Bernardino County - Human Services. | | |
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25-420
| 1 | 5. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2026 - as of September 30, 2025. | | |
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25-422.1
| 1 | 6. | | Consent Item | Approve and adopt updates to Administration Policy No. 009 (Correcting and Reissuing 1099-Rs). | | |
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25-423.1
| 1 | 7. | | Consent Item | Approve and adopt updates to Benefits Policy No. 024 (Benefit Administration Procedures). | | |
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26-027
| 1 | 8. | | Consent Item | Approve the attendance and estimated expenses for Louis Fiorino to attend the Pension Bridge Private Credit conference in San Diego, CA on February 2-4, 2026. | Approved | Pass |
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25-487.1
| 1 | 9. | | Consent Item | Approve the purchase of modular offices and furniture for SBCERA Suite 106 and additional areas and authorize the Chief Executive Officer to execute agreements with GM Business Interiors in an amount not to exceed $192,683.74. | | |
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26-003
| 1 | 10. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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Video
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26-018
| 1 | 11. | | Action Item | Approve an annual retiree cost-of-living adjustment of 2% effective April 1, 2026. | Approved | Pass |
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25-446.1
| 1 | 12. | | Action Item | Approve updates to Benefits Policy No. 031 (Tax Compliance) and adopt Resolution 2026-1 (Resolution Adopting Updated Tax Compliance Regulations). | Approved | Pass |
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25-437.1
| 1 | 13. | | Action Item | Approve the 2026 Private Equity Pacing Plan. | Approved | Pass |
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25-438.1
| 1 | 14. | | Action Item | Approve the 2026 Real Estate Pacing Plan. | Approved | Pass |
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26-015
| 1 | 15. | | Information Item | Member Services performance metrics for 2025. | | |
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26-011
| 1 | 16. | | Receive and File | Report on the Investment Committee meeting conducted on December 11, 2025. | | |
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26-020
| 1 | 17. | | Receive and File | Report on the Administrative Committee meeting conducted on December 18, 2025. | | |
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26-019
| 1 | 18. | | Receive and File | Service Retirements and Change Effective Date Approved by the Chief Executive Officer. | | |
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Not available
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26-005
| 1 | 19. | | Executive Report | Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities. | | |
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Video
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26-016
| 1 | 20. | | Executive Report | Chief Counsel. | | |
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26-010
| 1 | 21. | | Executive Report | Chief Investment Officer. | | |
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26-006
| 1 | 22. | | Trustees Report | Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”). | | |
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26-017
| 1 | 23. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Case name: GTCC 1 LLC et al. v. InterVest Capital Partners et al.,
New York Supreme Court Case No. 654810/2025 | | |
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26-004
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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