North Broward Hospital District
Last published on Feb 26, 2025 11:49 AM EST
Pension and Investment Committee Meeting - SUBJECT TO CHANGE
Feb 26, 2025 03:30 PM EST
Broward Health Sports Medicine Building, 1601 South Andrews Avenue, Suite 100, Fort Lauderdale, FL 33316
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
Christopher J. Pernicano, Commissioner
Ray T. Berry, Vice
Paul C. Tanner, Chair
4.
Public Comments
5.
Approval of the Pension and Investment Committee Meeting Minutes dated November 20, 2024
6.
Topic of Discussion
6.1.
Review Investments Quarter Ending 12/31/2024
6.1.1.
Broward Health Pension Composite 4Q24
6.1.2.
Broward Health Unrestricted Composite 4Q24
6.2.
Proposed Update to Asset Allocations
6.2.1.
Broward Health Pension Portfolio
6.2.2.
Broward Health Unrestricted Portfolio
6.3.
Approval of the Investment Policy Statements
6.3.1.
Approval of the changes to the Asset Allocation for the Pension Fund, as reflected in the Investment Policy Statement.
6.3.2.
Approval of the changes to the Asset Allocation for the Unrestricted Fund, as reflected in the Investment Policy Statement.
7.
Adjournment