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25-362
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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25-349
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on August 7, 2025. | | |
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25-339
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Gerard Alan - San Bernardino County - Sheriff. | | |
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25-335
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Robert W. Brockert - San Bernardino County - County Fire. | | |
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25-358
| 1 | 5. | | Consent Item | Adopt the Chief Executive Officer’s determination to deny member Monica Morales’ request to redeposit withdrawn contributions, because Member Monica Morales is not a current member of SBCERA, as required by Government Code section 31652. | | |
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25-340
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of George Lewis Ray - San Bernardino County - County Fire. | | |
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25-337
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Daniel Allan Ward - San Bernardino County - County Fire. | | |
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25-328
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of James Williams - San Bernardino County - Sheriff. | | |
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25-331.1
| 1 | 9. | | Consent Item | Approve a three-year Professional Services Agreement with Symosis Security at an annual cost of $96,000. | | |
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25-309.1
| 1 | 10. | | Consent Item | Approve the purchase of storage area network equipment from CDW-G in an amount not to exceed $199,573.33. | | |
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25-327.1
| 1 | 11. | | Consent Item | Approve and adopt updates to General Policy No. 010 (Pre-Funding of Contributions); Establish a pre-funding discount of 0.66% from the actuarially assumed rate of return for Fiscal Years 2027, 2028, and 2029. | | |
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25-329.1
| 1 | 12. | | Consent Item | Approve the engagement of Brown Armstrong Accountancy Corporation in the sum of $33,350 for two agreed upon procedures reports. | | |
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25-359
| 1 | 13. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-295.1
| 1 | 14. | | Action Item | Approve the establishment of a Master Custody Account (MCA) with Goldman Sachs Asset Management, including a $200 million initial allocation, subject to completion of due diligence and legal documentation. | | |
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25-290.1
| 1 | 15. | | Action Item | Approve the establishment of a Master Custody Account (MCA) with Arrow Global (AGG Capital Management Limited, Arrow Global Adviser Limited and Bow Advisors C25 S.À R.L.), including a $175 million initial allocation, subject to completion of due diligence and legal documentation. | | |
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25-294.1
| 1 | 16. | | Action Item | Approve the establishment of a Master Custody Account (MCA) with Arini Capital Management, including a $200 million initial allocation, subject to completion of due diligence and legal documentation. | | |
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25-333.1
| 1 | 17. | | Action Item | Approve updates to Benefits Policy No. 032, Retirees Returning to Work | | |
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25-345
| 1 | 18. | | Receive and File | Report on the Investment Committee meeting conducted on August 14, 2025. | | |
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25-350
| 1 | 19. | | Receive and File | Report on the Audit Committee meeting conducted on August 14, 2025. | | |
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25-351
| 1 | 20. | | Receive and File | Report on the Administrative Committee meeting conducted on August 21, 2025. | | |
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25-355
| 1 | 21. | | Receive and File | Service Retirements, Change Effective Dates, and Rescind Retirement Approved by the Chief Executive Officer. | | |
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25-360
| 1 | 22. | | Executive Report | Chief Executive Officer. | | |
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25-353
| 1 | 23. | | Executive Report | Chief Counsel. | | |
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25-347
| 1 | 24. | | Executive Report | Chief Investment Officer. | | |
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25-363
| 1 | 25. | | 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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25-291
| 1 | 26. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Jarrett J. Murray – San Bernardino County – County Fire. | | |
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25-364
| 1 | 27. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chief Investment Officer. | | |
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25-361
| 1 | 28. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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25-365
| 1 | 29. | | Action Item | Determine the Board discretionary portion of the Investment Incentive Award for the Chief Investment Officer for the fiscal year ended June 30, 2025, up to 5% of base salary. | | |
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