June 16, 2021 10:00 a.m.
Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials
Open Session – Consent Matters
Item 4A – Cryer-Coleman, Cynthia. Staff recommendation dated June 16, 2021 (confidential)
Item 4B – Hyatt, Scott. Staff recommendation dated June 16, 2021 (confidential)
Item 4C – Rivera, Evelyn. Staff recommendation dated June 16, 2021 (confidential)
Item 10 – Chief Executive Officer’s Report – No Materials
Item 11 – Chief Investment Officer’s Report – No Materials
– Real Estate Sector Allocation
Staff and Townsend Group to propose modifications to Real Return Investment Policy Statement regarding guidelines for real estate property-type allocations. Deliberation and action.
– Asset Liability Management
Staff and Verus Advisory to present analysis of asset liability modeling using various asset allocation mixes needed to meet the actuarial rate of return. Receive and file.
– Quarterly Investment Performance Report -
Cliffwater, LLC to present the performance report for the period ending March 31, 2021 for the Absolute Return portfolio, and the period ending December 31, 2020 for the Private Equity, Private Credit, Real Assets, and Opportunities portfolios. Receive and file.