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21-232
| 1 | 1. | | Recognition | Moment of silence in remembrance of victims of and those affected by the December 2, 2015 terrorist attack. | | |
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Video
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21-207
| 1 | 2. | | Recognition | Recognize the Communications Team for the Public Relations Society of America Polaris Awards for excellence. | | |
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Video
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21-208
| 1 | 3. | | Recognition | Recognize the Fiscal Team for achieving the Certificate for Excellence in Financial Reporting and Popular Financial Reporting. | | |
Roll call
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Video
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21-204
| 1 | 4. | | Consent Item | Approve minutes of regular meeting conducted on November 4, 2021. | | |
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Not available
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21-212
| 1 | 5. | | Consent Item | Approve Service Retirements. | | |
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21-203
| 1 | 6. | | Consent Item | Pursuant to SBCERA Resolution No. 2021-7, find that the State of Emergency continues to directly impact the ability to meet safely in person and therefore continue conducting the SBCERA Board and Committee meetings in the month of December in a hybrid format. | | |
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21-210
| 1 | 7. | | Consent Item | Adopt SBCERA Resolution No. 2021-8 - Employer Pay Codes of Employee Compensation. | | |
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Not available
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21-180
| 1 | 8. | | Consent Item | Approve the 2022 Board of Retirement and Committee Meeting Dates. | | |
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21-213
| 1 | 9. | | Consent Item | Approve the attendance and related expense of Jean-Rene Basle and Vere Williams to the 2021 Nossaman Fiduciaries’ Forum to be held virtually on December 6-7, 2021. | | |
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21-198.1
| 1 | 10. | | Consent Item | Approve the CY 2022 Investment Manager Due Diligence Schedule and Exception List. | Approved | Pass |
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Video
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21-205
| 1 | 11. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-1098.1
| 1 | 12. | | Action Item | Exclude Canine Pay as compensation earnable for Tier I members of SBCERA, effective as of January 1, 2013 and adopt Resolution 2021-9. | Denied | Fail |
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Video
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19-1098.1
| 1 | 12. | | Action Item | Exclude Canine Pay as compensation earnable for Tier I members of SBCERA, effective as of January 1, 2013 and adopt Resolution 2021-9. | Approved | Pass |
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Video
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21-156.1
| 1 | 13. | | Action Item | Approve a $100mm initial subscription to William Blair Investment Management’s Emerging Markets Growth and a $100mm initial subscription to Wasatch Global Investors’ Emerging Markets Select products, subject to completion of due diligence and legal document review. | Approved | Pass |
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Video
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21-192.1
| 1 | 14. | | Information Item | Staff Update: Kayne Anderson and Irradiant Partners. | | |
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Video
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21-200.1
| 1 | 15. | | Information Item | Annual Comprehensive Financial Report, Independent Auditor’s Report, and other Required Communications for the years ended June 30, 2021 and 2020. | | |
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Video
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21-216
| 1 | 16. | | Receive and File | Report on the Investment Committee meeting conducted November 16, 2021. | | |
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Not available
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21-227
| 1 | 17. | | Receive and File | Report on the Audit Committee meeting conducted November 18, 2021. | | |
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Not available
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21-201.1
| 1 | 18. | | Receive and File | Operational Due Diligence Program for 2021 by Kreischer Miller. | | |
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Video
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21-209.1
| 1 | 19. | | Receive and File | Agreed Upon Procedures Reports for Cash Management, Member Data Accuracy, and Death Benefits. | | |
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Video
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21-176
| 1 | 20. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Kenneth Sexton - San Bernardino County - Facilities Management. | Approved | Pass |
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21-228
| 1 | 21. | | 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 | Approved | |
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Video
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21-206
| 1 | 22. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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Video
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21-221
| 1 | 23. | | Executive Report | Chief Counsel. | | |
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Video
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21-215
| 1 | 24. | | Executive Report | Chief Investment Officer. | | |
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Video
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21-214
| 1 | 25. | | 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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Video
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