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Meeting Name: Joint Investment Committee Agenda status: Final
Meeting date/time: 6/27/2017 12:00 PM Minutes status: Final  
Meeting location: 1737 N. First Street, Suite 580 5th Floor Board Room, San Jose, CA 95112
or immediately following the Federated Investment Committee meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: JOINT IC 6-27-2017  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-6963 11. ItemMinutes of the May 23, 2017 Joint Investment Committee Meeting.approved  Action details Not available
13-6966 12. ItemDiscussion on Economic & Financial Markets Outlook (formerly called Work Plan) by Staff.continued  Action details Not available
13-6964 13. ItemDiscussion on views for investing the annual prefunding City Retirement contribution by Staff.approved  Action details Not available
13-6965 14. ItemPresentation on formalizing Investment Program Process Development by Staff.deferred  Action details Not available
13-7064 15. Itema) Discussion and action on staff’s recommendation to invest up to $50 million in the BlackRock US Debt Index Fund and up to $50 million in the BlackRock Global Aggregate ex-USD Currency Hedged Index Non-Lendable Fund and for the Secretary to negotiate and execute an updated agreement with BlackRock Institutional Trust Company on behalf of Federated City Employees’ Retirement System. b) Discussion and action on staff’s recommendation to invest up to $75 million in the BlackRock US Debt Index Fund and up to $75 million in the BlackRock Global Aggregate ex-USD Currency Hedged Index Non-Lendable Fund and for the Secretary to negotiate and execute an updated agreement with BlackRock Institutional Trust Company on behalf of Police & Fire Department Retirement Plan.presented  Action details Not available
13-1680 16. ItemClosed session: Conference with Investment Consultant pursuant to Govt. Code section 54956.81 to consider purchase or sale of particular pension fund investments (1 investment).   Action details Not available