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26-048
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on January 8, 2026. | | |
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23-037.4
| 1 | 2. | | Consent Item | Approve and adopt the proposed final findings and recommendations of the referee regarding the Disability Retirement of Thomas W. Collins, Jr. - San Bernardino County - County Fire. | | |
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26-025
| 1 | 3. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Simon Lau - San Bernardino County - ARMC. | | |
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25-488
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jeffery Russell - San Bernardino County - Probation. | | |
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26-031
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of James Salazar - San Bernardino County - County Fire. | | |
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26-040
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Noel A. Wilterding - San Bernardino County - Sheriff. | | |
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26-046
| 1 | 7. | | Consent Item | Approve the attendance and estimated expenses for Louis Fiorino to attend the Institutional Investors Public Funds Roundtable in Los Angeles, CA on April 27-29, 2026. | | |
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26-047
| 1 | 8. | | Consent Item | Approve the attendance and estimated expenses for Jared Newcomer to attend the Markets Group Annual Pacific Northwest Institutional Forum in Seattle, WA on April 30, 2026. | | |
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26-035
| 1 | 9. | | Consent Item | Adopt SBCERA Resolution No. 2026-2 - Employer Pay Codes of Employee Compensation. | | |
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26-037
| 1 | 10. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2026 - as of December 31, 2025. | | |
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26-053
| 1 | 11. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-061
| 1 | 12. | | Action Item | Approve the addition of a Deputy Chief Investment Officer to the Staff Position Classifications and Salary Schedule Effective February 5, 2026. | | |
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26-028.1
| 1 | 13. | | Action Item | Approve and adopt updates to Investment Policy No. 007 (Due Diligence Policy). | | |
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26-057
| 1 | 14. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending December 31, 2025. | | |
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26-055
| 1 | 15. | | Receive and File | Report on the Investment Committee meeting conducted on December 11, 2025. | | |
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26-060
| 1 | 16. | | Receive and File | Service Retirements and Change Effective Dates Approved by the Chief Executive Officer. | | |
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26-013.1
| 1 | 17. | | Receive and File | Pathway Ownership Update. | | |
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26-051
| 1 | 18. | | Executive Report | Chief Executive Officer. | | |
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26-059
| 1 | 19. | | Executive Report | Chief Counsel. | | |
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26-056
| 1 | 20. | | Executive Report | Chief Investment Officer. | | |
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26-050
| 1 | 21. | | 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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22-353.1
| 1 | 22. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Dawn Flamer-Parks - San Bernardino County - Preschool Services. | | |
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25-490.1
| 1 | 23. | | Other Closed Session Items | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
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26-052
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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