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26-431
| 1 | 1. | | Recognition | Presentation of Retirement Resolution to Chief Investment Officer Donald Pierce in recognition of his 25 years of service to SBCERA. | | |
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26-419
| 1 | 2. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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26-418
| 1 | 3. | | Consent Item | Approve minutes of regular meeting conducted on September 3, 2026. | | |
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26-428
| 1 | 4. | | Consent Item | Approve minutes of special Board of Retirement meeting conducted on September 17, 2026. | | |
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26-429
| 1 | 5. | | Consent Item | Approve minutes of special Board of Retirement meeting conducted on September 18, 2026. | | |
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26-396
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Latrice J. Reed - San Bernardino County - Probation. | | |
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26-409
| 1 | 7. | | Consent Item | Adopt SBCERA Resolution No. 2026-6 - Employer Pay Codes of Employee Compensation. | | |
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26-420
| 1 | 8. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-424
| 1 | 9. | | Action Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2026 SACRS Fall Business Meeting on Friday, November 13, 2026. | | |
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26-325
| 1 | 10. | | Information Item | Report on the Budget vs Actual Review - For the Fourth Quarter of the Fiscal Year Ending June 30, 2026 (as of June 30, 2026). | | |
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26-430
| 1 | 11. | | Information Item | Expected expiration of the $250 Supplemental Burial Benefit funded by non-valuation reserve. | | |
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26-394
| 1 | 12. | | Receive and File | Service Retirements and Change Effective Dates Approved by the Chief Executive Officer. | | |
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26-421
| 1 | 13. | | Executive Report | Chief Executive Officer. | | |
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26-413
| 1 | 14. | | Executive Report | Chief Counsel. | | |
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26-417
| 1 | 15. | | Executive Report | Chief Investment Officer. | | |
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26-422
| 1 | 16. | | 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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26-321
| 1 | 17. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Henry Sanchez - San Bernardino County - Sheriff. | | |
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22-164.5
| 1 | 18. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the application for a Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Weiss- San Bernardino County - Probation. | | |
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24-129.4
| 1 | 19. | | Closed Session | Approve and adopt the proposed findings and recommendations prepared at the direction of the Board in the Service-Connected Disability Retirement Application of Ken Marshall - San Bernardino County - Sheriff. | | |
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26-432
| 1 | 20. | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES: In Consultation with SBCERA’s Chief Information Officer and Chief of Member Services. | | |
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26-423
| 1 | 21. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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