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21-046
| 1 | 1. | | Consent Item | Approve minutes of regular meeting of July 1, 2021. | Approved | Pass |
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21-054
| 1 | 2. | | Consent Item | Approve Service Retirements. | Approved | |
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21-023
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of William Badger - San Bernardino County - Sheriff. | Approved | |
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21-022
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Melvin H. Gray - San Bernardino County - Sheriff. | Approved | |
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21-024
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Joshua C. Moore - San Bernardino County - Sheriff. | Approved | |
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19-722.2
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Justin Nielsen - San Bernardino County - Sheriff. | Approved | |
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21-025
| 1 | 7. | | Consent Item | Approve the attendance and related expense of Vere Williams to the Value Edge 2021 Public Funds Forum to be held in San Diego, CA, on October 26-28, 2021. | Approved | |
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21-047
| 1 | 8. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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21-055
| 1 | 9. | | Action Item | Adopt protocols for Board Members regarding labor negotiations. | Approved | Pass |
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21-031
| 1 | 10. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2021. | | |
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21-018.1
| 1 | 11. | | Information Item | 2021 Private Equity Pacing Plan Update. | | |
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21-056
| 1 | 12. | | Information Item | Report on recapture of retired member overpayments arising from implementation of Alameda Supreme Court decision. | | |
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21-030
| 1 | 13. | | Receive and File | Report on the Investment Committee meeting conducted July 13, 2021. | | |
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21-041
| 1 | 14. | | Receive and File | Report on the Executive Committee meeting conducted July 20, 2021. | | |
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21-017.1
| 1 | 15. | | Receive and File | Beach Point Manager Update. | | |
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21-044
| 1 | 16. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Iris Daniels - San Bernardino County - ARMC. | Approved | Pass |
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21-057
| 1 | 17. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATION OF LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code section 54956.9: One (1) case. | Failed | Pass |
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21-029.1
| 1 | 18. | | Other Closed Session Items | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
Agency designated representatives: Debby Cherney, Stacey Barnier
Employee Organization: Service Employees International Union Local 721 | | |
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21-048
| 1 | 20. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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21-053
| 1 | 21. | | Action Item | Determine the Board discretionary portion of the Investment Incentive Award for the Chief Investment Officer for the fiscal year ended June 30, 2021, up to 5% of base salary. | Approved | Pass |
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21-049
| 1 | 22. | | Executive Report | Chief Executive Officer. | | |
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21-043
| 1 | 23. | | Executive Report | Chief Counsel. | | |
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