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26-346
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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26-345
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on July 2, 2026. | | |
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26-351
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Julie Avance - San Bernardino County - Sheriff. | | |
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26-320
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jonathan E. Mabry - San Bernardino County - Sheriff. | | |
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26-323
| 1 | 5. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Chanel M. McCampbell - San Bernardino County - Transitional Assistance Department. | | |
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26-170
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Dena Mendez - San Bernardino County - Arrowhead Regional Medical Center. | | |
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26-342
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Survivorship of Garret Kaul Miller - Barstow Fire Protection District - Fire Captain. | | |
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26-352
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of John Wilson - San Bernardino County - Sheriff. | | |
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26-313.1
| 1 | 9. | | Consent Item | Approve and adopt updates to Investment Policy No. 001 (Investment Plan, Policy and Guidelines). | | |
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26-312.1
| 1 | 10. | | Consent Item | Approve and adopt updates to Investment Policy No. 003 (RFP Search Policy). | | |
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26-311.1
| 1 | 11. | | Consent Item | Approve and adopt updates to Investment Policy No. 005 (Securities Lending). | | |
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26-297.1
| 1 | 12. | | Consent Item | Approve and adopt updates to Investment Policy No. 006 (Manager Termination Criteria). | | |
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26-299.1
| 1 | 13. | | Consent Item | Approve and adopt updates to Investment Policy No. 012 (Asset Transition Policy). | | |
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26-310.1
| 1 | 14. | | Consent Item | Approve and adopt updates to Investment Policy No. 013 (Fiduciary Duty of Investment Managers). | | |
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26-300.1
| 1 | 15. | | Consent Item | Approve and adopt updates to Investment Policy No. 015 (Transactions with Former Board Members and Officers of SBCERA). | | |
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26-301.1
| 1 | 16. | | Consent Item | Approve and adopt updates to Investment Policy No. 016 (Disclosure of Placement Agent Fees, Gifts and Campaign Contributions). | | |
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26-302.1
| 1 | 17. | | Consent Item | Approve and adopt updates to Investment Policy No. 018 (International Swap Dealer Association Agreements & Prime Broker Agreements). | | |
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26-303.1
| 1 | 18. | | Consent Item | Approve and adopt updates to Investment Policy No. 019 (Counterparty Risk Policy). | | |
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26-326
| 1 | 19. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2026 - as of June 30, 2026. | | |
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26-347
| 1 | 20. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-260.1
| 1 | 21. | | Action Item | Approve the creation of a Master Custodial Account (MCA) with Greywolf Capital Management, subject to completion of operational due diligence and finalization of legal documents. The MCA will have an initial focus on the firm’s commingled maritime opportunities fund and an SBCERA-directed maritime fund-of-one. | | |
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26-339
| 1 | 22. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2026. | | |
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26-314.1
| 1 | 23. | | Information Item | 2026 Private Equity Pacing Plan Update. | | |
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26-315.1
| 1 | 24. | | Information Item | 2026 Real Estate Pacing Plan Update. | | |
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26-341
| 1 | 25. | | Receive and File | Report on the Investment Committee meeting conducted on July 9, 2026. | | |
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26-344
| 1 | 26. | | Receive and File | Report on the Executive Committee meeting conducted on July 16, 2026. | | |
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26-298
| 1 | 27. | | Receive and File | Service Retirements, Change Effective Dates, and Rescind Retirement Approved by the Chief Executive Officer. | | |
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26-350
| 1 | 28. | | Executive Report | Chief Executive Officer. | | |
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26-355
| 1 | 29. | | Executive Report | Chief Counsel. | | |
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26-340
| 1 | 30. | | Executive Report | Chief Investment Officer. | | |
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26-348
| 1 | 31. | | 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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26-316
| 1 | 32. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of David Manning - San Bernardino County - Probation. | | |
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26-349
| 1 | 33. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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