Pension and Investment Committee Meeting

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

5.

Topic of Discussion

5.1.

Review Private Equity Investments quarter ending 3/31/2024

5.2.

Review Investments (non-Private Equity) quarter ending 3/31/2024

5.2.1.

Broward Pension Composite 3Q24

5.2.2.

Broward Unrestricted Composite 3Q24

5.3.

Review and Approval of Investment Policy Statements (IPS)

5.3.1.

Approval of the Pension Statement of Investment Objectives and Policy

5.3.2.

Approval of the Unrestricted Funds Statement of Investment Objectives and Policy

5.4.

Introduction - Phong Vu, Treasurer

6.

Adjournment

Pension and Investment Committee Meeting - SUBJECT TO CHANGE