5.
Approval of Meeting Minutes
5.1.
Approval of Pension and Investment Committee Meeting Minutes dated February 22, 2023
6.1.
Review Private Equity Investments quarter ending 3/31/2023
6.2.
Review Investments (non-Private Equity) quarter ending 3/31/2023
6.2.1.
Broward Pension Composite 1Q23
6.2.2.
Broward Unrestricted Composite 1Q23
6.2.3.
Fee Analysis Review
6.2.4.
Recommendation to remove Investment Manager, Brandes Emerging Markets Equity Portfolio, from the Watch List
6.3.
Review HB3 Legislation and Impact on Broward Health’s Investments
6.3.1.
Replacement of SSgA S&P Index Fund ex Tobacco
6.3.1.1.
Vote to terminate the SSgA S&P 500 Index Fund ex Tobacco and Replace with SSgA S&P 500 Index Fund
6.3.2.
Review and Approval of Investment Policy Statements (IPS)
6.3.2.1.
Vote on the Unrestricted IPS
6.3.2.2.
Vote on the Pension IPS