Approve Minutes of the January 24, 2024 Regular Meeting.
Appointment of Operations Committee
Appointment of Real Property Management Committee
1.2.
Trustee Training Opportunities
1.3.
Quarterly OPEB Report
1.4.
Market Update and January 30, 2024 Performance Review
2.
Closed Session - Disability Retirement
2.1.
John Brenner, Applicant for Service-Connected Disability Retirement
2.2.
Receive and file Disability Retirement Monthly Status Report.
3.1.
Education: Benchmarks
3.2.
Quarterly Private Equity, Private Real Return, and Private Real Estate Portfolio Review
3.3.
2024 Private Equity, Private Real Return, and Private Real Estate Annual Strategic Plans
3.4.
Board Education – Private Market Valuation
3.5.
Quarterly Public Markets Portfolio Review
3.6.
PanAgora Vehicle Change Recommendation
3.7.
CEO Operations Report
3.8.
Annual Cost-of-Living Adjustment Rate Approval