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25-451
| 1 | 1. | | Recognition | Present resolution honoring fallen officer Deputy Andrew Nunez. | | |
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25-428
| 1 | 2. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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25-429
| 1 | 3. | | Consent Item | Approve minutes of regular meeting conducted on October 2, 2025. | | |
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25-416
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Olivia M. Bozek - San Bernardino County - Sheriff. | | |
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25-418
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Peter M. Gentry - San Bernardino County - Sheriff. | | |
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25-447
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Thomas L. Jolin - San Bernardino County - Sheriff. | | |
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25-452
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Survivorship of Andrew Nunez - San Bernardino County - Sheriff. | | |
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25-449
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of David L. Phelps - San Bernardino County - Sheriff. | | |
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25-426
| 1 | 9. | | Consent Item | Deny the request to extend the employment of Denise Diggs from November 15, 2025, through November 13, 2026, in accordance with SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” The request does not meet the policy criteria for extensions beyond the 18-month employment limit, as the employer has not demonstrated an extreme necessity or a time-limited operational need as required under the policy. | | |
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25-415
| 1 | 10. | | Consent Item | Approve the 2026 Board of Retirement and Committee Meeting Dates. | | |
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25-430
| 1 | 11. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-421
| 1 | 12. | | Action Item | Approve Segal Consulting’s Actuarial Valuation and Review, and related reports, as of June 30, 2025; approve employer and employee contribution rates commencing in July 2026. | | |
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25-391.1
| 1 | 13. | | Action Item | Approve the establishment of a Master Custody Account (MCA) with Arcmont Asset Management, including a $200 million initial allocation, subject to completion of due diligence and legal documentation. | | |
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25-392.1
| 1 | 14. | | Action Item | Approve a commitment of £50 million to the PRECap VIII fund managed by PGIM Real Estate, subject to completion of due diligence and legal document review. | | |
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25-442
| 1 | 15. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending September 30, 2025. | | |
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25-439
| 1 | 16. | | Information Item | Provide direction to SBCERA’s voting delegate for the SACRS Business Meeting to be held at the upcoming SACRS Fall Conference on November 14, 2025. | | |
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25-443
| 1 | 17. | | Receive and File | Report on the Investment Committee meeting conducted on October 9, 2025. | | |
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25-440
| 1 | 18. | | Receive and File | Service Retirements and Change Effective Date Approved by the Chief Executive Officer. | | |
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25-431
| 1 | 19. | | Executive Report | Chief Executive Officer. | | |
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25-450
| 1 | 20. | | Executive Report | Chief Counsel. | | |
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25-441
| 1 | 21. | | Executive Report | Chief Investment Officer. | | |
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25-427
| 1 | 22. | | 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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25-334
| 1 | 23. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of John E. Papp - San Bernardino County - Public Health. | | |
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25-356
| 1 | 24. | | 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: eight (8) cases. | | |
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25-432
| 1 | 25. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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