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25-049
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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25-033
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on January 9, 2025. | | |
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25-035
| 1 | 3. | | Consent Item | Approve Applicant Jennifer Deshon’s request to continue the Board’s review of her Disability Retirement Application to the May 1, 2025 Board meeting. | | |
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25-016
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Timothy C. Nichols - San Bernardino County - Sheriff. | | |
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25-027
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Joseph D. Pastorelle - San Bernardino County - County Fire. | | |
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25-028
| 1 | 6. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of JoAnne M. Smith - San Bernardino County - District Attorney. | | |
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25-032
| 1 | 7. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2025 - as of December 31, 2024. | | |
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24-507.1
| 1 | 8. | | Consent Item | Approve and adopt updates to Benefits Policy No. 009 (Retiree Payroll Deductions and the Assignment of Benefits). | | |
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25-046
| 1 | 9. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-030
| 1 | 10. | | Action Item | Approve the requested amendments to the 2024-2025 Annual Budget in the amount of $463,300; Approve the addition of $210,100 in Unrestricted Contingency Funds for the Administrative Budget additions. | | |
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25-037
| 1 | 11. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending December 31, 2024. | | |
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25-041
| 1 | 12. | | Receive and File | Report on the Administrative Committee meeting conducted on January 16, 2025. | | |
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25-029
| 1 | 13. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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24-513
| 1 | 14. | | Executive Report | Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities. | | |
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25-026
| 1 | 15. | | Executive Report | Chief Counsel. | | |
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25-038
| 1 | 16. | | Executive Report | Chief Investment Officer. | | |
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25-047
| 1 | 17. | | 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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19-986.3
| 1 | 18. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Flora Adodo - Sheriff - County of San Bernardino. | | |
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25-042
| 1 | 19. | | Closed Session | Review and determine the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Marian C. Peterson - San Bernardino County - ARMC. | | |
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25-051
| 1 | 20. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Case name unspecified: Disclosure would jeopardize existing settlement negotiations. | | |
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25-048
| 1 | 21. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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25-042
| 1 | 19. | | Closed Session | Review and determine the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Marian C. Peterson - San Bernardino County - ARMC. | | |
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