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Administration, Investment, & Fiscal Management Board

Thursday, February 20, 2025 · 1:00 PM AM

TL;DR

The Administration, Investment, & Fiscal Management Board met to review financial reports and investment performance for the last quarter of 2024. They discussed the annual financial report and selected leadership for 2025. Multiple investment reports were reviewed, indicating ongoing financial oversight.

Key Decisions

  • Selection of Board Leadership Pending
  • Annual Financial Report for Fiscal Year 2024 Reviewed
  • Continuation of Bloomberg Financial Agreement Approved
  • Monthly Investment Reports for October-December 2024 Accepted

Agenda

  1. Open Session
  2. Roll Call
  3. Land Acknowledgement
  4. Pledge of Allegiance
  5. Consent Calendar
  6. 1. Approval of Administration, Investment, and Fiscal Management Board Meeting Minutes
    Consent Item
  7. 2. SCERS Monthly Investment Report for October 2024
    Consent Item
  8. 3. SCERS Monthly Investment Report for November 2024
    Consent Item
  9. 4. SCERS Monthly Investment Report for December 2024
    Consent Item
  10. 5. Continuation of Bloomberg Agreement
    Consent Item
  11. Discussion Calendar
  12. 6. SCERS Quarterly Investment Report for December 2024
    Discussion Item
  13. 7. Segal Marco Advisors Quarterly Investment Performance Report for December 2024
    Discussion Item
  14. 8. SCERS Annual Financial Report for FY 2024
    Discussion Item
  15. 9. Selection of Chair and Vice Chair for Calendar Year 2025
    Discussion Item
  16. Member Comments – Ideas and Questions
  17. Public Comments-Matters Not on the Agenda
  18. Adjournment