Details Meeting Name: BOARD OF RETIREMENT Agenda status: Final Meeting date/time: 7/11/2024 9:00 AM Minutes status: Final   Meeting location: Board Room 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (35) 35 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-279 1 1.   Recognition Recognize Colin Bishop for his service as SBCERA’s Chief of Member Services.     Action details Video 24-251 1 2.   Consent Item Approve minutes of regular meeting conducted on June 6, 2024.     Action details Not available 24-227 1 3.   Consent Item Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Elizabeth Clark - San Bernardino County - Behavioral Health.     Action details Not available 24-242 1 4.   Consent Item Approve the Service-Connected Disability Retirement application of Fidencio A. Davalos - San Bernardino County - Sheriff. Continued Pass Action details Video 24-266 1 5.   Consent Item Approve the Service-Connected Disability Retirement application of Bradley R. Heard - San Bernardino County - Sheriff. Approved Pass Action details Video 24-238 1 6.   Consent Item Approve the Service-Connected Disability Retirement application of Marcus Mason - San Bernardino County - Sheriff.     Action details Not available 24-239 1 7.   Consent Item Approve the Service-Connected Disability Retirement application of J N Gracia-Medrano III - San Bernardino County - Sheriff .     Action details Not available 24-241 1 8.   Consent Item Approve the Service-Connected Disability Retirement application of Charles B. Nichols - San Bernardino County - Sheriff.     Action details Not available 24-006 1 9.   Consent Item Approve the Service-Connected Disability Retirement application of Edward Nyberg - San Bernardino County - District Attorney.     Action details Not available 24-272 1 10.   Consent Item Approve the Service-Connected Disability Retirement application of Maria Mercedes Padilla - San Bernardino County - Sheriff.     Action details Not available 24-234 1 11.   Consent Item Approve the Service-Connected Disability Retirement application of Brad Powers - San Bernardino County - Sheriff.     Action details Not available 24-245 1 12.   Consent Item Approve the Service-Connected Disability Retirement application of Todd Ziske - San Bernardino County - Sheriff.     Action details Not available 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.     Action details Not available 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.     Action details Not available 24-261 1 15.   Action Item Action on Deferred Items from Consent, if any.     Action details Not available 24-235.1 1 16.   Action Item Approve updated Employment Agreements for Chief Executive Officer, Deborah Cherney, and Chief Counsel, Barbara Hannah. Approved Pass Action details Video 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. Approved Pass Action details Video 24-240.1 1 18.   Action Item Approve the Staff Position Classifications and Updated Salary Schedule effective July 1, 2024. Approved Pass Action details Video 24-207.1 1 19.   Action Item Approve the 2024 Asset Allocation Review. Approved Pass Action details Video 24-236.1 1 20.   Information Item Presentation and discussion of Financial Statement Audit for the Fiscal Year Ending June 30, 2024.     Action details Video 24-250 1 21.   Receive and File Report on the Investment Committee meeting conducted on June 13, 2024.     Action details Not available 24-252 1 22.   Receive and File Report on the Executive Committee meeting conducted on June 20, 2024.     Action details Not available 24-253 1 23.   Receive and File Report on the Audit Committee meeting conducted on June 20, 2024.     Action details Not available 24-265 1 24.   Receive and File Service Retirements Approved by the Chief Executive Officer.     Action details Not available 24-259 1 25.   Receive and File Annual Plan Compliance Report for SBCERA Retiree Medical Trust.     Action details Not available 24-254 1 26.   Executive Report Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities.     Action details Video 24-275 1 27.   Executive Report Chief Counsel.     Action details Video 24-249 1 28.   Executive Report Chief Investment Officer.     Action details Video 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. Approved Pass Action details Video 24-130.1 1 30.   Closed Session Review and determine the Service-Connected Disability Retirement application of Susana Foskett - San Bernardino County - Public Defender. Approved Pass Action details Video 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. Approved Pass Action details Video 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. Approved   Action details Video 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. Approved   Action details Video 24-262 1 34.   Open Session Report by Counsel on actions taken in Closed Session.     Action details Video 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”).     Action details Video