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Meetings
INVESTMENT COMMITTEE
9/12/2024 12:30:00 PM
I.
COMMITTEE MEETING AGENDA
A.
September 12, 2024 Investment Committee Agenda
II.
CALL TO ORDER
III.
PARTICIPATION/PUBLIC COMMENT
IV.
INVESTMENT
A.
ACTION ITEMS: COMMITTEE
1.
Approve $25 Million Commitment to Sabal Debt Opportunities Fund III for the Real Estate Portfolio
2.
Approve $50 Million Follow-On Commitment to CBRE U.S. Core Partners for the Real Estate Portfolio
3.
Approve $60 Million Commitment to Brookfield Super-Core Infrastructure Partners Fund and $60 Million Commitment to KKR Diversified Core Infrastructure Fund for the Infrastructure Portfolio
B.
ACTION ITEMS: COMMITTEE AND BOARD
1.
Portfolio Structure Annual Review
2.
Rebalancing Model Policy Review
3.
Investment Policy Annual Review
C.
INFORMATION ITEMS
1.
Total Fund Performance Report for the Quarter and Fiscal Year Ended June 30, 2024
D.
REPORTS
1.
Real Estate Performance Report for the Quarter Ended March 31, 2024
2.
Private Equity Performance Reports for the Quarter Ended March 31, 2024
3.
Infrastructure Performance Reports for the Quarter Ended March 31, 2024
4.
Investment Division Status Report
5.
Asset Allocation Overview as of June 30, 2024
6.
Rebalancing Report as of June 30, 2024
7.
Manager Monitoring Report as of June 30, 2024
8.
Investment Committee Rolling Business Calendar
V.
QUESTIONS AND COMMENTS FROM CHAIR, BOARD MEMBERS, AND STAFF
VI.
CLOSED SESSION
VII.
CLOSED SESSION REPORT
VIII.
ADJOURNMENT
