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25-262
| 1 | 1. | | Recognition | Presentation to Michael Kennedy in recognition of his service as a Trustee on the Board of Retirement from 2019 through 2025. | | |
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25-263
| 1 | 2. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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25-264
| 1 | 3. | | Consent Item | Approve minutes of regular meeting conducted on June 5, 2025. | | |
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25-259
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Russell James Ballantyne - San Bernardino County - Sheriff. | | |
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25-269
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of William D. Carlton II - San Bernardino County - Sheriff. | | |
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25-257
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Patricia R. Rodriguez - San Bernardino County - Probation. | | |
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25-258
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jeffrey Sumpter - San Bernardino County - Sheriff. | | |
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25-260
| 1 | 8. | | Consent Item | Approve the request to extend the employment of Sidney Hultquist from August 12, 2025, through December 26, 2025, in accordance with SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” The request meets the policy criteria for extensions beyond the 18-month employment limit, based on the employer’s demonstration of extreme necessity and the time-limited scope of a defined project. | | |
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25-256
| 1 | 9. | | Consent Item | Adopt SBCERA Resolution No. 2025-4 - Employer Pay Codes of Employee Compensation. | | |
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25-283
| 1 | 10. | | Consent Item | Approve the Staff Position Classifications and Updated Salary Schedule Effective July 1, 2025. | | |
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25-265
| 1 | 11. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-160.1
| 1 | 12. | | Action Item | Approve an updated framework for Investment Officer incentive compensation, effective with FY 2025-26. | | |
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25-106.1
| 1 | 13. | | Action Item | Approve and adopt the Triennial Strategic Plan for Fiscal Years 2026 to 2028. | | |
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25-212.1
| 1 | 14. | | Action Item | Approve the 2025 Asset Allocation Review. | | |
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25-211.1
| 1 | 15. | | Information Item | European Credit Manager Search Update. | | |
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25-280
| 1 | 16. | | Information Item | Transmittal from Auditors regarding Financial Statement Audit for the Fiscal Year Ending June 30, 2025. | | |
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25-277
| 1 | 17. | | Receive and File | Report on the Investment Committee meeting conducted on June 12, 2025. | | |
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25-261
| 1 | 18. | | Receive and File | Service Retirements and Change Effective Date Approved by the Chief Executive Officer. | | |
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25-278
| 1 | 20. | | Executive Report | Chief Investment Officer. | | |
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25-281
| 1 | 21. | | Executive Report | Board Chair: Discussion on Committee Duties and Expectations. | | |
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25-268
| 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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