19-397
| 1 | 1. | | Recognition | Presentation of Retirement Resolution to Michi Funn in recognition of her 41 years of service to the County of San Bernardino and to SBCERA. | | |
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19-362
| 1 | 2. | | Consent Item | Approve minutes of regular meeting of June 6, 2019. | | |
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19-393
| 1 | 3. | | Consent Item | Approve Service Retirements. | | |
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19-387
| 1 | 4. | | Consent Item | Review and determine the disability retirement application of Hui Fong Chieng. | | |
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19-389
| 1 | 5. | | Consent Item | Review and determine the disability retirement application of Randall Coleman. | | |
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19-392
| 1 | 6. | | Consent Item | Review and determine the disability retirement application of John D. Emmens (Deceased). | | |
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19-388
| 1 | 7. | | Consent Item | Review and determine the disability retirement application of Roxanne L. Logan. | | |
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19-391
| 1 | 8. | | Consent Item | Review and determine the disability retirement application of Tina S. Rosales. | | |
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19-403
| 1 | 9. | | Consent Item | Review and determine the disability retirement application of Helen Smith. | | |
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19-411
| 1 | 10. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-402
| 1 | 11. | | Action Item | Approve the request to extend employment of Gwen Morse from July 11, 2019 to June 30, 2021 because an extreme necessity exists to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Administration Policy No. 015, “Retirees Returning to Work,” have been met. | Approved | Pass |
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19-404
| 1 | 12. | | Action Item | Approve the request to extend employment of Virginia Wilson from July 11, 2019 to January 1, 2021 because there are circumstances that could not have been anticipated to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Administration Policy No. 015, “Retirees Returning to Work,” have been met. | Approved | Pass |
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19-407
| 1 | 13. | | Action Item | Approve the use of contingency funds not to exceed $19,000 for G2 Risk Consulting to provide expert consulting services in support of a Request for Proposals for insurance and brokerage services along with other relevant and related risk management consulting. | Approved | Pass |
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19-329
| 2 | 14. | | Action Item | Approve the proposed 2019 Asset Allocation, Ranges, and Benchmarks. | Approved | Pass |
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19-331
| 1 | 15. | | Action Item | Approve updates to Investment Policy No. 021 - Requests for Personally Identifiable Information. | Approved | Pass |
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19-330
| 1 | 16. | | Receive and File | Corrum Capital Portfolio Review. | | |
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19-363
| 1 | 17. | | Receive and File | Report on the Audit Committee meeting conducted June 6, 2019. | | |
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19-390
| 1 | 18. | | Receive and File | Report on the Investment Committee meeting conducted June 11, 2019. | | |
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19-399
| 1 | 19. | | Closed Session | Approve the staff’s determination to deny Peggy Brewer’s request to apply for the Supplemental Disability Retirement Allowance (Gov. Code §31740). | Approved | Pass |
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19-396
| 1 | 20. | | Closed Session | Review and determine the disability retirement application of Torran Brown. | Approved | Pass |
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19-394
| 1 | 21. | | Closed Session | Review and determine the disability retirement application of Doreen E. Osborn. | Approved | Pass |
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19-395
| 1 | 22. | | Closed Session | Review and determine the disability retirement application of Christiana Robinson. | Approved | Pass |
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19-400
| 1 | 23. | | Closed Session | Review and determine the disability retirement application of Theodore Rehberg. | Approved | Pass |
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19-381
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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19-410
| 1 | 25. | | Executive Report | Chief Executive Officer. | | |
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19-409
| 1 | 26. | | Executive Report | Chief Investment Officer. | | |
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19-382
| 1 | 27. | | Information Item | Report by the Trustees concerning conferences attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”). | | |
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