Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Police and Fire Investment Committee Agenda status: Final
Meeting date/time: 4/22/2025 10:00 AM Minutes status: Draft  
Meeting location: 1737 North First Street, Suite 580, San Jose, CA 95112
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-9138 11. ItemCLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54956.81, TO CONSIDER PURCHASE OR SALE OF PARTICULAR, SPECIFIC PENSION FUND INVESTMENTS (ONE INVESTMENT).   Not available Not available
14-9132 12. ItemApproval of minutes of the February 22, 2025 Joint Investment Committee meeting.   Not available Not available
14-9133 13. ItemApproval of minutes of the March 6, 2025 Police and Fire Investment Committee meeting.   Not available Not available
14-9134 14. ItemOral update from CIO, Prabhu Palani   Not available Not available
14-9135 15. ItemOverview of public equity by Christina Wang, Investment Officer.   Not available Not available
14-9136 16. ItemDiscussion and action on fiscal year 2025-2026 private markets pacing plan by Dhinesh Ganapathiappan, Senior Investment Officer.   Not available Not available
14-9177 17. ItemDiscussion and action to add funds for additional services to the investment related subscription agreements and for the CEO to negotiate and execute amendments.   Not available Not available
14-9137 18. ItemRisk overview by Verus Investments.   Not available Not available