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
Book Cover_PENSION AND INVESTMENT
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of meeting minutes dated February 16, 2022
220216_MINUTES_PensionCommittee_DRAFT
6.
Topic of Discussion
6.1.
Review Investments (non-Private Equity) quarter ending 3/31/2022
6.1.1.
Broward Unrestricted Composite 1Q22
220518_Pension Committee Presentation_Unrestricted Composite Report ending 3-31-2022_Segal_R. Guillette
220518_Pension Committee Presentation_Unrestricted Full Report ending 3-31-2022_Segal_R. Guillette
220518_Pension Committee Presentation_ Unrestricted Compliance Report_Segal_R. Guillette
6.1.2.
Broward Pension Composite 1Q22
220518_Pension Committee Presentation_Pension Composite Report ending 3-31-2022_Segal_R. Guillette
220518_Pension Committee Presentation_Pension Full Report ending 3-31-2022_Segal_R. Guillette
220518_Pension Committee Presentation_ Pension Compliance Report_Segal_R. Guillette
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
220518_Pension Committee Presentation_Search Book for SMID Manager_Segal_R. Guillette
6.2.
Review Private Equity Investments quarter ending 12/31/2021
220518_Pension Committee Presentation_Private Equity Investments Quarter Ending 12-31-2021_Congress Asset Mgmt
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
220525_Auth. to Form Subcommittee_Pension and Invest. Committee
7.
Adjournment