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26-486
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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26-470
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on October 1, 2026. | | |
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26-434
| 1 | 3. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Gloria Diane Alarid - San Bernardino County - Risk Management. | | |
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26-433
| 1 | 4. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Julio D. Bernal - San Bernardino County - Probation. | | |
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26-405
| 1 | 5. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Gifty C. Biney - San Bernardino County - Preschool Services. | | |
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26-444
| 1 | 6. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Laura Bueno - San Bernardino County - Preschool Services. | | |
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26-443
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jack G. DeJong - San Bernardino County - County Fire. | | |
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26-435
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Kaysie N. Smith - San Bernardino County - Sheriff. | | |
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26-410
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Donna Williams - San Bernardino County - Sheriff. | | |
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26-447.1
| 1 | 10. | | Consent Item | Approve and adopt updates to Administration Policy No. 005 (Records Retention Policy). | | |
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26-448.1
| 1 | 11. | | Consent Item | Approve and adopt updates to Investments Policy No. 008 (Securities and Antitrust Litigation Policy). | | |
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26-407.1
| 1 | 12. | | Consent Item | Approve and adopt updates to General Policy No. 008 (Membership Mailings). | | |
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26-451.1
| 1 | 13. | | Consent Item | Approve the SBCERA Salary Schedule for All Employees effective December 26, 2026 (the pay period included January 1, 2027), reflecting a 3.6% Cost of Living Adjustment (COLA). | | |
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26-425
| 1 | 14. | | Consent Item | Approve the 2027 Board of Retirement and Committee Meeting Dates. | | |
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26-478
| 1 | 15. | | Consent Item | Approve the attendance and related expenses of Louis Fiorino to the Invesco Real Estate Global Client Conference in San Diego, CA on November 17-19, 2026. | | |
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26-468
| 1 | 16. | | Consent Item | Adopt SBCERA Resolution No. 2026-7 - Employer Pay Codes of Employee Compensation. | | |
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26-462
| 1 | 17. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2027 - as of September 30, 2026. | | |
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26-477
| 1 | 18. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-450.1
| 1 | 19. | | Action Item | Approve a Professional Services Agreement for Organizational Effectiveness & Leadership Partnership with Vision Clarity Consulting in the amount of $57,500 to provide employee engagement survey services, executive performance evaluation support, and continued employee training and development, and authorize the Chief Executive Officer to execute the agreement. | | |
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26-457
| 1 | 20. | | Action Item | Approve Segal Consulting’s Actuarial Valuation and Review, and related reports, as of June 30, 2026; approve employer and employee contribution rates commencing in July 2027. | | |
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26-439.1
| 1 | 21. | | Action Item | Approve a two-year extension to the Professional Services Agreement for Investment Consulting Services between SBCERA and NEPC; authorize the Chief Executive Officer to execute the contract extension in a form approved by Chief Counsel. | | |
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26-480
| 1 | 22. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending September 30, 2026. | | |
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26-408.1
| 1 | 23. | | Information Item | Pension Administration System modernization planning and intent to seek consulting services to support the evaluation and procurement of SBCERA's future Pension Administration System. | | |
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26-461
| 1 | 24. | | Information Item | Report on the Budget vs Actual Review - For the First Quarter of the Fiscal Year Ending June 30, 2027 (as of September 30, 2026). | | |
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26-466
| 1 | 25. | | Information Item | Calendar Year 2027 Pensionable Compensation Limit for Tier 2 Members. | | |
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26-487
| 1 | 26. | | Information Item | Review of Investment Manager Contracting Process. | | |
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26-473
| 1 | 27. | | Information Item | Provide direction to SBCERA’s voting delegate and alternate voting delegate for the SACRS Business Meeting to be held at the upcoming SACRS Fall Conference on November 13, 2026. | | |
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26-463
| 1 | 28. | | Receive and File | Report on the Investment Committee meeting conducted on October 8, 2026. | | |
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26-472
| 1 | 29. | | Receive and File | Report on the Administrative Committee meeting conducted on October 15, 2026. | | |
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26-471
| 1 | 30. | | Receive and File | Report on the Executive Committee meeting conducted on October 20, 2026. | | |
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26-438.1
| 1 | 31. | | Receive and File | Wasatch Global Investors Update. | | |
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26-427
| 1 | 32. | | Receive and File | Service Retirements and Change Effective Dates Approved by the Chief Executive Officer. | | |
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26-474
| 1 | 33. | | Executive Report | Chief Executive Officer. | | |
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26-485
| 1 | 34. | | Executive Report | Chief Counsel. | | |
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26-479
| 1 | 35. | | Executive Report | Chief Investment Officer. | | |
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26-475
| 1 | 36. | | 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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26-416
| 1 | 37. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Heather Cooper - San Bernardino County - Sheriff. | | |
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26-458
| 1 | 38. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the application for a Service-Connected Disability Retirement of Lauro Hernandez - San Bernardino County - Department of Risk Management. | | |
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26-401
| 1 | 39. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Corey Yosten - San Bernardino County - Probation. | | |
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26-440.1
| 1 | 40. | | Closed Session | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
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26-476
| 1 | 41. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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