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 Aug 28, 2023 11:39 AM EDT
1.
Notice of Meeting
Book Cover_PENSION AND INVESTMENT
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 June 28, 2023
230628_MINUTES_PensionCommittee_DRAFT
6.
Topic of Discussion
6.1.
Review Private Equity Investments ending 6/30/2023
230830_Pen-Inv Committee_Congress_C.Lagan
6.2.
Review Investments (non-Private Equity) quarter ending 06/30/2023
6.2.1.
Broward Pension Composite 2Q23
230830_Pen-Inv Committee_Pension 2Q23Composite_R. Hungerbuhler
230830_Pen-Inv Committee_ Pension Q223 Report
6.2.2.
Broward Unrestricted Composite 2Q23
230830_Pen-Inv Committee_Unrestricted 2Q23 Composite_R. Hungerbuhler
230830_Pen-Inv Committee_ Unrestricted Fund 2Q23 Report
6.3.
Review and Approval of Investment Policy Statements (IPS)
230830_Pension Investment Committee_Summary of IPS Changes
230830_Pen-Inv Committee_Unrestricted IPS (redlined) (8-2023)
230830_Pen-Inv Committee_Pension IPS (redlined) (8-23)
6.3.1.
Vote on the Unrestricted IPS
6.3.2.
Vote on the Pension IPS
6.4.
SSgA S&P Index Fund ex Tobacco
S&P 500 vs. SSgA S&P 500 ex Tobacco
7.
Adjournment