Pension and Investment Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum Site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Feb 15, 2022 12:28 PM EST
1.
Notice of Meeting
Book Cover_PENSION AND INVESTMENT
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated November 17, 2021
211117_MINUTES_PensionCommittee_DRAFT
6.
Topic of Discussion
6.1.
Review Private Equity Investments quarter ending 9/30/2021
220216_Congress- Private Equity Presentation
6.2.
Review Investments (non-Private Equity) quarter ending 12/31/2021
6.2.1.
Broward Unrestricted Composite 4Q21
220216_Segal Marco_3(a) Broward Unrestricted Fund 4Q21 Composite Report-FINAL
220216_Segal Marco_3(a)Broward Unrestricted Fund 4Q21(full report)-FINAL
6.2.2.
Broward Pension Composite 4Q21
220216_Segal Marco_3(b) Broward Pension Fund 4Q21 Composite Report-FINAL
220216_Segal Marco_3(b) Broward Pension Fund 4Q21 (full report) -FINAL
6.2.3.
Structural Review
220216_Segal Marco_3(c)(ii) Broward Health Structural Review Recommendations Memo 020822
6.2.3.1.
Fixed Income Review
220216_Segal Marco_3(c)(i) Broward Health Fixed Income Structural Review Final
6.2.3.2.
Equity Review
220216_Segal Marco_3(c)(ii) Broward Health Equity Structural Review Final
6.2.4.
Review and Approval of Investment Policy Statements
6.2.4.1.
Pension Policy Review
220216_Segal Marco_Summary of IPS Changes for Pension v.f
220216_Segal Marco_North Broward Hospital District Pension IPS (redlined from 02242021)
220216_Segal Marco_North Broward Hospital District Pension IPS (clean 02162022)
6.2.4.2.
Unrestricted Policy Review
220216_Segal Marco_North Broward Hospital District - Unrestricted IPS (clean 02162022)
7.
Adjournment