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 May 18, 2022 12:09 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of meeting minutes dated February 16, 2022
6.
Topic of Discussion
6.1.
Review Investments (non-Private Equity) quarter ending 3/31/2022
6.1.1.
Broward Unrestricted Composite 1Q22
6.1.2.
Broward Pension Composite 1Q22
6.1.3.
Recommendation to place Investment Manager, Brandes Emerging Markets Equity Portfolio on the Watch List
6.1.4.
Review Recommended Investment Managers to replace Vanguard Extended Market Index Fund
6.2.
Review Private Equity Investments quarter ending 12/31/2021
6.3.
Motion 05.2022, Authorization to Establish a Subcommittee of the Pension and Investment Committee to Administer and Oversee the District’s Defined Contribution Plans, dated May 25, 2022
7.
Adjournment