North Broward Hospital District
Last published on May 29, 2024 10:04 AM EDT
Pension and Investment Committee Meeting - SUBJECT TO CHANGE
Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
1.
Call to Order
2.
Roll Call
3.
Public Comments
4.
Approval of Meeting Minutes
4.1.
Approval of Pension and Investment Committee Meeting Minutes dated November 29, 2023
231129_MINUTES_PensionCommittee_DRAFT
5.
Topic of Discussion
5.1.
Review Private Equity Investments quarter ending 3/31/2024
Broward Health Presentation 5-29-24
5.2.
Review Investments (non-Private Equity) quarter ending 3/31/2024
5.2.1.
Broward Pension Composite 3Q24
Broward Health Pension Fund Q3 2024 Composite Report
Broward Health Pension Fund Q3 2024 Full Report
5.2.2.
Broward Unrestricted Composite 3Q24
Broward Health Unrestricted Fund Q3 2024 Full Report
Broward Health Unrestricted Fund Q3 2024 Composite Report
5.3.
Review and Approval of Investment Policy Statements (IPS)
240529_Summary of IPS Changes (FY2024)_A. Bert.LE
5.3.1.
Approval of the Pension Statement of Investment Objectives and Policy
North Broward Hospital District Pension IPS May 2024
5.3.2.
Approval of the Unrestricted Funds Statement of Investment Objectives and Policy
North Broward Hospital District - Unrestricted IPS May 2024
5.4.
Introduction - Phong Vu, Treasurer
6.
Adjournment