BOARD OF ADMINISTRATION - File #: 14-9261

File #:

14-9261 Version: 1

Name:

Type:

Investments

Status:

Agenda Ready

File created:

5/1/2025

In control:

Federated City Employees' Retirement System and Federated City Employees' Health Care Trust

On agenda:

5/15/2025

Final action:

Title:

Discussion and action on the Investment Policy Statement revisions by Meketa Investment Group and Verus Investments and approval of Resolution number 9126. TIME CERTAIN: 10:00 a.m.

Attachments:

1. 3b(1) - FED Pension IPS 2025-05-12 Revised Clean eln.pdf, 2. 3b(2) - FED Pension IPS 2025 05 12 Revised Redlined eln.pdf, 3. 3b(3) - FED Investment Implementation Procedures 2025-05-06.pdf, 4. 3b(4) - FED Pension IPS - Resolution No. 9126 May 2025.pdf

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
5/15/2025	1	Federated City Employees' Retirement System and Federated City Employees' Health Care Trust			Action details	Meeting details	Not available

Title

Discussion and action on the Investment Policy Statement revisions by Meketa Investment Group and Verus Investments and approval of Resolution number 9126.

TIME CERTAIN: 10:00 a.m.