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 Nov 16, 2021 03:03 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 August 18, 2021
210818_Minutes_PensionCommittee_DRAFT
6.
Topic of Discussion
6.1.
Update on 403(b) and 457(b) plans
6.2.
Resolution FY22-11 Resolution Adopting an Unfunded Nonqualified Deferred Compensation Plan
211117_Resolution FY22-11 Resolution Adopting an Unfunded Nonqualified Deferred Compensation Plan
6.3.
457(f) Non-qualified Deferred Compensation Plan Adoption Agreement
211117_ BH_457(f) Adoption Agreement_Mark Sprada
6.4.
Review Private Equity Investments quarter ending 6/30/2021
211117_Congress Asset Mgmt Co_Broward Health Presentation
6.5.
Review Investments (non-Private Equity) quarter ending 9/30/2021
6.5.1.
Broward Pension Composite 3Q21
211117_Segal_Marco_Broward Pension Fund 3Q21 Composite Report
211117_Segal_Marco_Broward Pension Fund 3Q21
6.5.2.
Broward Unrestricted Composite 3Q21
211117_Segal_Marco_Broward Unrestricted Fund 3Q21 Composite Report
211117_Segal_Marco_Broward Unrestricted Fund 3Q21
6.5.3.
Asset Allocation Review
211117_Segal_Marco_Broward Asset Allocation 2021_Pension and Unrestricted
7.
Adjournment