24-279
| 1 | 1. | | Recognition | Recognize Colin Bishop for his service as SBCERA’s Chief of Member Services. | | |
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24-251
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on June 6, 2024. | | |
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24-227
| 1 | 3. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Elizabeth Clark - San Bernardino County - Behavioral Health. | | |
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24-242
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Fidencio A. Davalos - San Bernardino County - Sheriff. | | |
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24-266
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Bradley R. Heard - San Bernardino County - Sheriff. | | |
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24-266
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Bradley R. Heard - San Bernardino County - Sheriff. | | |
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24-266
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Bradley R. Heard - San Bernardino County - Sheriff. | | |
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24-238
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Marcus Mason - San Bernardino County - Sheriff. | | |
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24-239
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of J N Gracia-Medrano III - San Bernardino County - Sheriff . | | |
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24-241
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Charles B. Nichols - San Bernardino County - Sheriff. | | |
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24-006
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Edward Nyberg - San Bernardino County - District Attorney. | | |
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24-272
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of Maria Mercedes Padilla - San Bernardino County - Sheriff. | | |
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24-234
| 1 | 11. | | Consent Item | Approve the Service-Connected Disability Retirement application of Brad Powers - San Bernardino County - Sheriff. | | |
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24-245
| 1 | 12. | | Consent Item | Approve the Service-Connected Disability Retirement application of Todd Ziske - San Bernardino County - Sheriff. | | |
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24-136
| 1 | 13. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2024 - as of March 31, 2024. | | |
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24-264
| 1 | 14. | | Consent Item | Ratify the attendance and related expenses of Louis Fiorino to the California LP Summit in Dana Pont, CA on June 11, 2024. | | |
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24-261
| 1 | 15. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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24-235.1
| 1 | 16. | | Action Item | Approve updated Employment Agreements for Chief Executive Officer, Deborah Cherney, and Chief Counsel, Barbara Hannah. | | |
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24-274
| 1 | 17. | | Action Item | Determine whether to award a merit bonus payment to the Chief Executive Officer, up to ten percent (10%) of her annual base salary. | | |
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24-240.1
| 1 | 18. | | Action Item | Approve the Staff Position Classifications and Updated Salary Schedule effective July 1, 2024. | | |
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24-207.1
| 1 | 19. | | Action Item | Approve the 2024 Asset Allocation Review. | | |
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24-236.1
| 1 | 20. | | Information Item | Presentation and discussion of Financial Statement Audit for the Fiscal Year Ending June 30, 2024. | | |
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24-250
| 1 | 21. | | Receive and File | Report on the Investment Committee meeting conducted on June 13, 2024. | | |
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24-252
| 1 | 22. | | Receive and File | Report on the Executive Committee meeting conducted on June 20, 2024. | | |
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24-253
| 1 | 23. | | Receive and File | Report on the Audit Committee meeting conducted on June 20, 2024. | | |
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24-265
| 1 | 24. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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24-259
| 1 | 25. | | Receive and File | Annual Plan Compliance Report for SBCERA Retiree Medical Trust. | | |
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24-254
| 1 | 26. | | Executive Report | Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities. | | |
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24-275
| 1 | 27. | | Executive Report | Chief Counsel. | | |
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24-275
| 1 | 27. | | Executive Report | Chief Counsel. | | |
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24-249
| 1 | 28. | | Executive Report | Chief Investment Officer. | | |
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23-037.2
| 1 | 29. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Thomas W. Collins, Jr. - San Bernardino County - County Fire. | | |
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24-130.1
| 1 | 30. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Susana Foskett - San Bernardino County - Public Defender. | | |
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23-383.1
| 1 | 31. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Suzanna Martinez - San Bernardino County - Public Health. | | |
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24-276
| 1 | 32. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Two Cases. | | |
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24-280
| 1 | 33. | | 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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24-262
| 1 | 34. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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24-263
| 1 | 35. | | 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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24-130.1
| 1 | 30. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Susana Foskett - San Bernardino County - Public Defender. | | |
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