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Agenda
Minutes

Open Session

Item 1 - Call to Order / Roll Call – No Materials

Item 2 - Public Comment – No Materials

Consent Matters

Item 3A – Friend, Jeff. Staff Recommendation dated September 21, 2022 (confidential)

Item 3B - Vigon, Jimmy. Staff Recommendation dated September 21, 2022 (confidential)

Item 3C - Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions 

Item 4 - Minutes of the August 17, 2022 Regular Meeting

Item 5 - Ratification of Service Retirement Application Approvals – August 2022

Item 6 - State Association of County Retirement Systems Legislative Update – September 2022

Item 7 – Monthly Report of Investment Activity - August 2022

Item 8 - Portfolio Analytic Services – June 15, 2022 Board Order Correction

Executive Reports

Item 9 - Chief Executive Officer’s Report – No Materials

Item 10 - Chief Investment Officer’s Report – No Materials

Item 11 - Chief Benefit Officer’s Report – No Materials

Administrative Matters

Item 12 – Electronic Signatures Policy
Staff to recommend Board re-affirm Electronic Signatures Policy with no amendments. Deliberation and action.

Benefit Matters

Item 13 - Dissolution of Marriage Documents Policy
Staff to recommend Board re-affirm Dissolution of Marriage Documents Policy with minor, clarifying amendments.  Deliberation and action.

Investment Matters

Item 14 – Cash Management Policy
Staff to recommendation Board re-affirm Cash Management Policy with minor clarifying amendments. Deliberation and action.

Item 15 – Education: Private Markets Investing
Shamrock Capital Advisors to provide overview of firm strategy. Receive and file.

Item 16 – Quarterly Investment Performance Report - Alternative Assets
Cliffwater, LLC to present the performance report for the periods ending June 30, 2022 for the absolute Return portfolio, and the periods ending March 31, 2022 for the Private Equity, Private Credit, Real Assets, and Opportunities portfolios. Receive and file.

Item 17 – Quarterly Investment Performance Report - Real Estate
Townsend Group to present the performance report on real estate investments for the quarter ending June 30, 2022. Receive and file.

Closed Session

Item 18 - Sale of Pension Fund Investments (confidential)

Item 19 - Conference with Legal Counsel – Existing Litigation (confidential)