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24-411
| 1 | 1. | | Recognition | View the latest feature in our 'We Are SBCERA' video series. | | |
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24-412
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on October 3, 2024. | | |
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24-429
| 1 | 3. | | Consent Item | Approve minutes of Special Board of Retirement Meeting conducted on October 17, 2024. | | |
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24-430
| 1 | 4. | | Consent Item | Approve minutes of Special Board of Retirement Meeting conducted on October 18, 2024. | | |
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24-405
| 1 | 5. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Yolanda Cervantez - San Bernardino County - Human Services. | | |
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24-410
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Dominic Moody - San Bernardino County - Human Services. | | |
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23-290.2
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Paul E. Stephens - San Bernardino County - Auditor - Controller/Treasurer/Tax-Collector after adjudication of the administrative fact-finding hearing on the service-connected issue. | | |
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24-306.1
| 1 | 8. | | Consent Item | Approve and adopt updates to the Investment Policy No. 007 (Due Diligence Policy). | | |
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24-309.1
| 1 | 9. | | Consent Item | Approve and adopt updates to the Investment Policy No. 009 (Proxy Voting Policy). | | |
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24-310.1
| 1 | 10. | | Consent Item | Approve and adopt updates to the Investment Policy No. 014 (Participation on Advisory Committees/Boards). | | |
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24-428
| 1 | 11. | | Consent Item | Approve the SBCERA Salary Schedule for All Employees effective December 28, 2024 (the pay period including January 1, 2025), reflecting a 1.4% Cost of Living Adjustment. | | |
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24-413
| 1 | 12. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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24-440
| 1 | 13. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code section 54956.9: One Case | | |
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24-445
| 1 | 14. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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24-304
| 1 | 15. | | Action Item | Adopt SBCERA Resolution No. 2024-4 - Employer Pay Codes of Employee Compensation. | | |
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24-426
| 1 | 16. | | Action Item | Approve Segal Consulting’s Actuarial Valuation and Review, and related reports, as of June 30, 2024; approve employer and employee contribution rates commencing in July 2025. | | |
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24-281.1
| 1 | 17. | | Action Item | Approve and adopt updates to Actuary & Audit Policy No. 002 (Interest Crediting Procedures and Undesignated Excess Earnings Allocation). | | |
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24-308.1
| 1 | 18. | | Action Item | Approve the creation of a Master Custodial Account (MCA) with AS Birch Grove, subject to final negotiation of legal documents. | | |
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24-431
| 1 | 19. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending September 30, 2024. | | |
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24-442
| 1 | 20. | | Information Item | Calendar Year 2025 Pensionable Compensation Limit for Tier 2 Members. | | |
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24-444
| 1 | 21. | | Information Item | Action Item on the Agenda at the SACRS Business Meeting to be held at the upcoming Fall Conference on November 15, 2024. | | |
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24-439
| 1 | 22. | | Receive and File | Report on the Investment Committee meeting conducted on October 10, 2024. | | |
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24-406
| 1 | 23. | | Receive and File | Service Retirements and Effective Date Change Approved by the Chief Executive Officer. | | |
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24-414
| 1 | 24. | | Executive Report | Chief Executive Officer. | | |
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24-432
| 1 | 25. | | Executive Report | Chief Investment Officer. | | |
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24-415
| 1 | 26. | | 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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24-376
| 1 | 27. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Richard A. Roberts - San Bernardino County - ARMC. | | |
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23-404.1
| 1 | 28. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: one case. | | |
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24-416
| 1 | 29. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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