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26-125
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on March 5, 2026. | | |
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26-126
| 1 | 2. | | Consent Item | Approve minutes of Special Board of Retirement Meeting conducted on March 13, 2026. | | |
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26-113
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Angela M. Franklin-Britt - San Bernardino County - Preschool Services. | | |
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26-116
| 1 | 4. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Maria E. Castro - San Bernardino County - Human Services. | | |
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26-109
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of James Diaz - San Bernardino County - Sheriff. | | |
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26-115
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of John Parks - San Bernardino County - Sheriff. | | |
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26-108
| 1 | 7. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Christine Saunders - San Bernardino County - Probation. | | |
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26-120
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Ashley Savage - San Bernardino County - Probation. | | |
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26-145
| 1 | 9. | | Consent Item | Approve the request to extend the employment of Peter Brierty from April 4, 2026, through October 2, 2026, due to an extreme necessity to continue his employment beyond the initial 18-month limit. The request meets the criteria set forth in SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” | | |
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26-123
| 1 | 10. | | Consent Item | Approve the request to extend the employment of Daniel Futscher from May 3, 2026, to November 3, 2027, due to an extreme necessity to continue his employment beyond the 18-month limit. The request meets the criteria set forth in SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” | | |
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26-117
| 1 | 11. | | Consent Item | Adopt SBCERA Resolution No. 2026-4 - Employer Pay Codes of Employee Compensation. | | |
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26-129
| 1 | 12. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-114.1
| 1 | 13. | | Action Item | Approve $150 million commitment to TPG Credit - Essential Housing Fund IV, subject to finalization of legal documents. | | |
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26-146
| 1 | 14. | | Action Item | Discuss and provide direction to staff regarding the Ex Officio’s alternate/delegate to the SBCERA Board. | | |
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26-127
| 1 | 15. | | Action Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2026 SACRS Spring Business Meeting on Friday, May 15, 2026. | | |
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26-036
| 1 | 16. | | Information Item | Report on the Budget vs Actual Review - For the Second Quarter of the Fiscal Year Ending June 30, 2026 (as of December 31, 2025). | | |
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26-099.1
| 1 | 17. | | Information Item | 2026 Preliminary Asset Allocation Review with Liabilities. | | |
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26-140
| 1 | 18. | | Information Item | SBCERA Investment Fee and Expense Review. | | |
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26-141
| 1 | 19. | | Information Item | Cost Effectiveness and Fee Analysis by NEPC. | | |
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26-137
| 1 | 20. | | Receive and File | Report on the Investment Committee meeting conducted on March 19, 2026. | | |
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26-149
| 1 | 21. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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26-124
| 1 | 22. | | Receive and File | Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7. | | |
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26-012
| 1 | 23. | | Receive and File | Securities Lending Report for FY 2025. | | |
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26-130
| 1 | 24. | | Executive Report | Chief Executive Officer. | | |
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26-122
| 1 | 25. | | Executive Report | Chief Counsel. | | |
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26-136
| 1 | 26. | | Executive Report | Chief Investment Officer. | | |
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26-132
| 1 | 27. | | 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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26-121
| 1 | 28. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the application for Service-Connected Disability Retirement of Kevin McCurdy - San Bernardino County - Sheriff. | | |
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25-291.1
| 1 | 29. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement of Jarrett J. Murray - San Bernardino County - County Fire. | | |
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26-142
| 1 | 30. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Counsel | | |
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26-142
| 1 | 30. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Counsel | | |
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26-142
| 1 | 30. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Counsel | | |
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26-143
| 1 | 31. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer | | |
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26-131
| 1 | 32. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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