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13-6963
| 1 | 1. | | Item | Minutes of the May 23, 2017 Joint Investment Committee Meeting. | approved | |
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13-6966
| 1 | 2. | | Item | Discussion on Economic & Financial Markets Outlook (formerly called Work Plan) by Staff. | continued | |
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13-6964
| 1 | 3. | | Item | Discussion on views for investing the annual prefunding City Retirement contribution by Staff. | approved | |
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13-6965
| 1 | 4. | | Item | Presentation on formalizing Investment Program Process Development by Staff. | deferred | |
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13-7064
| 1 | 5. | | Item | a) 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 | |
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13-1680
| 1 | 6. | | Item | Closed session: Conference with Investment Consultant pursuant to Govt. Code section 54956.81 to consider purchase or sale of particular pension fund investments (1 investment). | | |
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