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25-077
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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25-079
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on February 6, 2025. | | |
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22-298.2
| 1 | 3. | | Consent Item | Approve and adopt the proposed amended findings and recommendations of the referee regarding the Disability Retirement of Linda Baldwin - Superior Court. | | |
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24-283.1
| 1 | 4. | | Consent Item | Approve and adopt updates to Administration Policy No. 011 (Policy for Procurement Other than Investment Management Services). | | |
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25-053.1
| 1 | 5. | | Consent Item | Approve and adopt updates to General Policy No. 021 (Declining Employer Payroll Policy). | | |
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25-084
| 1 | 6. | | Consent Item | Approve the 2025 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel. | | |
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25-076
| 1 | 7. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-059
| 1 | 8. | | Action Item | Approve the request to extend the employment of Theodore Mohr from March 10, 2025, to October 31, 2025, 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”. | Approved | Pass |
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24-054.2
| 1 | 9. | | Action Item | Approve and Adopt Administrative Policy No. 023 (Artificial Intelligence). | Approved | Pass |
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25-023.1
| 1 | 10. | | Information Item | SBCERA Investment Fee and Expense Review. | | |
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25-022.1
| 1 | 11. | | Information Item | Cost Effectiveness and Fee Analysis by NEPC. | | |
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25-067
| 1 | 12. | | Receive and File | Report on the Investment Committee meeting conducted on February 13, 2025. | | |
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25-073
| 1 | 13. | | Receive and File | Report on the Administrative Committee meeting conducted on February 20, 2025. | | |
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25-058
| 1 | 14. | | Receive and File | Service Retirements and Change Effective Date Approved by the Chief Executive Officer. | | |
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25-018.1
| 1 | 15. | | Receive and File | Securities Lending Report for FY 2024. | | |
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25-052.1
| 1 | 16. | | Receive and File | Beach Point Manager Update. | | |
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25-068
| 1 | 19. | | Executive Report | Chief Investment Officer. | | |
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25-074
| 1 | 20. | | 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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25-083
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of John E. Meyers - San Bernardino County - Sheriff. | Approved as amended | Pass |
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25-063
| 1 | 22. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Leticia E. Stevens - San Bernardino County - Behavioral Health. | Approved | Pass |
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25-086
| 1 | 23. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: one case. | | |
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25-075
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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