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
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated August 18, 2021
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
6.3.
457(f) Non-qualified Deferred Compensation Plan Adoption Agreement
6.4.
Review Private Equity Investments quarter ending 6/30/2021
6.5.
Review Investments (non-Private Equity) quarter ending 9/30/2021
6.5.1.
Broward Pension Composite 3Q21
6.5.2.
Broward Unrestricted Composite 3Q21
6.5.3.
Asset Allocation Review
7.
Adjournment