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24-516
| 1 | 1. | | Consent Item | Election of Board Chair and Vice-Chair for calendar year 2025. | | |
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24-516
| 1 | 1. | | Consent Item | Election of Board Chair and Vice-Chair for calendar year 2025. | | |
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25-005
| 1 | 2. | | Recognition | Celebrating 80 Years of SBCERA. | | |
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24-515
| 1 | 3. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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24-514
| 1 | 4. | | Consent Item | Approve minutes of regular meeting conducted on December 5, 2024. | | |
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24-508
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jeff Chase - San Bernardino County - District Attorney. | | |
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24-510
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of David Ferris - San Bernardino County - Sheriff. | | |
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25-002
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Patrick McMullen - San Bernardino County - Sheriff. | | |
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24-409
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Celeste B. Rosales - San Bernardino County - Sheriff. | | |
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24-509
| 1 | 9. | | Consent Item | Approve the request to extend the employment of Daniel Futscher from December 17, 2024, to May 2, 2026, 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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25-015
| 1 | 10. | | Consent Item | Approve the request to extend the employment of Sidney Hultquist from January 11, 2025 to August 11, 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”. | | |
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25-010
| 1 | 11. | | Consent Item | Approve the attendance and estimated expenses for Louis Fiorino to attend the Pension Bridge Private Credit conference in Carlsbad, CA on February 11-12, 2025. | | |
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24-402
| 1 | 12. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2025 - as of September 30, 2024. | | |
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25-011
| 1 | 13. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-004
| 1 | 14. | | Action Item | Approve an annual retiree cost-of-living adjustment of 1% effective April 1, 2025. | | |
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24-452.1
| 1 | 15. | | Action Item | Approve the 2025 Private Equity Pacing Plan. | | |
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24-453.1
| 1 | 16. | | Action Item | Approve the 2025 Real Estate Pacing Plan. | | |
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24-403
| 1 | 17. | | Information Item | Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2025, as of September 30, 2024. | | |
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24-519
| 1 | 18. | | Receive and File | Report on the Investment Committee meeting conducted on December 12, 2024. | | |
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24-408
| 1 | 19. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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25-009
| 1 | 20. | | Executive Report | Chief Counsel. | | |
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24-511
| 1 | 21. | | Executive Report | Chief Investment Officer. | | |
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25-013
| 1 | 22. | | 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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24-498.1
| 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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24-463.1
| 1 | 24. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Mark D. Schrader - San Bernardino County - Sheriff. | | |
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24-502
| 1 | 25. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Penny A. Carroll - San Bernardino County - Behavioral Health | | |
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24-503
| 1 | 26. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Jennifer Deshon - San Bernardino County - County Fire. | | |
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25-006
| 1 | 27. | | 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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25-012
| 1 | 28. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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24-463.1
| 1 | 24. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Mark D. Schrader - San Bernardino County - Sheriff. | | |
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