Meeting Name: Joint Investment Committee Agenda status: Final
Meeting date/time: 5/28/2019 12:00 PM Minutes status: Final  
Meeting location: 1737 N. First Street, Suite 580 5th Floor Board Room, San Jose, CA 95112
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Joint IC Meeting 05.28.19  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0206 11. 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
14-0216 12. ItemApproval of Minutes of the March 26, 2019 Joint Investment Committee Meeting.   Action details Not available
14-0217 13. ItemEducational presentation on Environmental, Social, and Governance investing presented by Andrew Parry of Hermes Investment Management.   Action details Not available
14-0204 14. ItemDiscussion on Public Equity Emerging Markets portfolio restructuring presented by staff.   Action details Not available
14-0205 15. ItemDiscussion on annual update to the Strategic Asset Allocation presented by Meketa Investment Group and staff.   Action details Not available
14-0207 16. ItemDiscussion and action on Private Markets pacing plan(s) presented by staff.   Action details Not available
14-0218 17. ItemDiscussion on Fee Guidelines presented by staff.   Action details Not available