Pension and Investment Committee Meeting - SUBJECT TO CHANGE

Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
Last published on Feb 20, 2023 11:38 AM EST
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of Meeting Minutes
5.1.
Approval of Pension and Investment Committee Meeting Minutes dated November 30, 2022
6.
Topic of Discussion
6.1.
Review Investments (non-Private Equity) quarter ending 12/31/2022
6.1.1.
Broward Unrestricted Composite 4Q22
6.1.2.
Broward Pension Composite 4Q22
6.1.3.
Recommendation to place the Invesco Real Estate fund on the Watch List
6.2.
Review and Approval of Investment Policy Statements (IPS)
6.2.1.
Unrestricted Policy Review and Vote
6.2.2.
Pension Policy Review and Vote
6.3.
Review Private Equity Investments quarter ending 12/31/2022 (Preliminary)
7.
Adjournment