BOARD OF ADMINISTRATION - Meeting of Police and Fire Investment Committee on 4/22/2025 at 10:00 AM

14-9138

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9138
Ver.: 1
Agenda #: 1.
Type: Item
Title: CLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54956.81, TO CONSIDER PURCHASE OR SALE OF PARTICULAR, SPECIFIC PENSION FUND INVESTMENTS (ONE INVESTMENT).
Action:
Result:

14-9132

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9132
Ver.: 1
Agenda #: 2.
Type: Item
Title: Approval of minutes of the February 25, 2025 Joint Investment Committee meeting.
Action:
Result:

14-9133

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9133
Ver.: 1
Agenda #: 3.
Type: Item
Title: Approval of minutes of the March 6, 2025 Police and Fire Investment Committee meeting.
Action:
Result:

14-9134

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9134
Ver.: 1
Agenda #: 4.
Type: Item
Title: Oral update from CIO, Prabhu Palani
Action:
Result:

14-9135

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9135
Ver.: 1
Agenda #: 5.
Type: Item
Title: Overview of public equity by Christina Wang, Investment Officer.
Action:
Result:

14-9136

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9136
Ver.: 1
Agenda #: 6.
Type: Item
Title: Discussion and action on fiscal year 2025-2026 private markets pacing plan by Dhinesh Ganapathiappan, Senior Investment Officer.
Action:
Result:

14-9177

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9177
Ver.: 1
Agenda #: 7.
Type: Item
Title: Discussion and action to add funds for additional services to the investment related subscription agreements and for the CEO to negotiate and execute amendments.
Action:
Result:

14-9137

Wed, 16 Jul 2025 21:37:55 GMT

File #: 14-9137
Ver.: 1
Agenda #: 8.
Type: Item
Title: Risk overview by Verus Investments.
Action:
Result: