March 18, 2020 10:00 a.m.
Item 1 – Call to Order – No Materials
Item 2 – Public Comment – No Materials
Item 3A – Freitas, Jorge. – Staff recommendation dated March 18, 2020 (confidential)
Item 3B – Green, Jaime. – Staff recommendation dated March 18, 2020 (confidential)
Item 3C – Palomino, Aurelia. – Staff recommendation dated March 18, 2020 (confidential)
Item 10 – Chief Executive Officer’s Report – No Materials
Item 11 – Chief Investment Officer’s Report – No Materials
– UC Davis Medical Center Pension
Staff to recommend Board authorize the Chief Executive Officer to execute a funding agreement with UC Davis Medical Center regarding outstanding pension obligations. Deliberation and action.
– Quarterly Investment Performance Report –
Cliffwater, LLC to present the performance report for the periods ended December 31, 2019 for the Absolute Return portfolio, and the period ended September 30, 2019 for the Private Equity, Private Credit, Real Assets, and Opportunities portfolios. Receive and file.
– Education: Fiduciary Care and Alternative
Staff and outside counsel to provide educational presentation and discussion of fiduciary duties and considerations when entering into alternative asset investment contracts. Receive and file.