Retirement Board Meeting
Date: October 23, 2025
Time: 9:00 - 10:30 a.m.
Location: Zoom Webinar
Registration Required: No
Attachments:
I. CONSENT CALENDAR
All agenda items on the Consent calendar will be approved in a single motion uless a Trustee, staff member or member of the public requests separate action on a specific item.
A. Retirement Board Meeting Minutes - September 18, 2025
B. Active Member Death Benefits
Recommendation: Approve Consent Calendar items A and B.
II. REGULAR CALENDAR
A. 2026 Business Plan
Recommendation: Adopt the 2026 Business Plan
B. Public Hearing on SCERA Vacancies and Recruitments
C. 2026 Board and Committee Meeting Calendar
Recommendation: Approve the 2026 Board and Committee Meeting Calendar
D. SACRS Legislative Platform
Recommendation: Approve the SACRS Legislative Platform and direct SCERA's Voting Delegate to vote in favor at the SACRS Fall Conference Business Meeting.
E. Resolution #173 - Honoring Joe Tambe
Recommendation: Adopt Resolution #173 honoring Joe Tambe.
F. Communications
1. Service Retirements October 2025
2. SACRS October 2025 Legislative Update
3. Trustee Education Report, Q3 2025
4. SACRS Fall 2025 Business Meeting Packet
III. TRUSTEE/STAFF TRAINING & CONFERENCES
Notify Julia Smith if you plan to attend any future event. Please note, if out of state travel to attend a conference is not approved in the Budget separate approval from the Board must be obtained prior to attending the conference.
A. Council of Institutional Investors Fall Conference, September 8 to 10, 2025, Westin St. Francis, San Francisco, CA. Trustee Eaton attended and will report out.
B. SACRS Fall Conference, November 11 to 14, 2025, Hyatt Regency Huntington Beach Resort and Spa, Huntington Beach, CA. Trustees Eaton and Williamson are attending.
C. CALAPRS General Assembly, March 9 to 11, 2026, The Westin Carlsbad Resort & Spa, Carlsbad, CA.
IV. GENERAL DISCUSSION ITEMS
Opportunity to advise the Board of new matters and for Trustees to ask questions for clarification, provide information to staff, request staff to report back on a matter or direct staff to place a matter on a subsequent agenda.
V. PUBLIC COMMENT
Opportunity for public comment on non-agenda items within the jurisdiction of the Retirement Board.
VI. NOTICE OF NEXT MEETINGS
All meetings are held at SCERA in the Board Room at 433 Aviation Boulevard, Suite 100, Santa Rosa, CA, and broadcast via Zoom unless otherwise noted.
Investment Committee Meeting
November 20, 2025
9:00 a.m.
Audit Committee Meeting
November 20, 2025
~12:00 p.m.
Disability Committee Meeting
December 18, 2025
8:30 a.m.
Retirement Board Meeting
December 18, 2025
9:00 a.m.
VII. ADJOURNMENT
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