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25-317
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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Video
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25-318
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on July 3, 2025. | | |
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25-286
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Anthony J. Grossi - San Bernardino County - Sheriff. | | |
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25-315
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Rodney Mascis - San Bernardino County - County Fire. | | |
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25-156.1
| 1 | 5. | | Consent Item | Continue the matter of the Disability Retirement Application of James Miller to the October 2, 2025 Board meeting. | | |
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25-316
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Gregory T. Swoboda - San Bernardino County - Sheriff. | | |
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25-017
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Kathleen Waitschies - San Bernardino County - Sheriff. | | |
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25-301
| 1 | 8. | | Consent Item | Approve the request to extend the employment of Mark Vos from August 9, 2025, through February 5, 2027, in accordance with SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” The request meets the policy criteria for extensions beyond the 18-month employment limit, based on the employer’s demonstration of extreme necessity and the time-limited scope of the assignment (limited duration). | Approved | Pass |
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Video
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25-288.1
| 1 | 9. | | Consent Item | Approve and adopt updates to Education and Training Policy No. 004 (Gifts of Food and Drink Policy). | | |
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25-197.1
| 2 | 10. | | Consent Item | Approve and adopt updates to General Policy No. 009 (Building Security Policy). | | |
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25-198.1
| 1 | 11. | | Consent Item | Approve and adopt updates to General Policy No. 019 (SBCERA Technology Assets). | | |
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25-289.1
| 1 | 12. | | Consent Item | Approve and adopt updates to General Policy No. 020 (Participating Employer Termination and Terminal Funding Obligation). | | |
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25-324
| 1 | 13. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-273.1
| 1 | 14. | | Action Item | Approve the termination of the investment in PGIM Fixed Income’s Emerging Markets Debt Opportunities Fund. | Approved | Pass |
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25-310
| 1 | 15. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2025. | | |
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Video
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25-270.1
| 1 | 16. | | Information Item | 2025 Private Equity Pacing Plan Update. | | |
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Video
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25-271.1
| 1 | 17. | | Information Item | 2025 Real Estate Pacing Plan Update. | | |
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Video
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25-326
| 1 | 18. | | Information Item | Strategic Communications Plan - Annual Update. | | |
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Video
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25-293
| 1 | 19. | | Receive and File | Report on the Investment Committee meeting conducted on July 10, 2025. | | |
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25-312
| 1 | 20. | | Receive and File | Report on the Administrative Committee meeting conducted on July 17, 2025. | | |
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25-313
| 1 | 21. | | Receive and File | Service Retirements, Change Effective Dates, and Rescind Retirement Approved by the Chief Executive Officer. | | |
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25-300
| 1 | 22. | | Receive and File | Annual Plan Compliance Report for SBCERA Retiree Medical Trust. | | |
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25-319
| 1 | 23. | | Executive Report | Chief Executive Officer. | | |
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Video
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25-311
| 1 | 24. | | Executive Report | Chief Investment Officer. | | |
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25-323
| 1 | 25. | | Executive Report | Chief Counsel. | | |
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25-272.1
| 1 | 26. | | Closed Session | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
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25-325
| 1 | 27. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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25-320
| 1 | 28. | | 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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