September 21, 2022 10:00 a.m.
If you wish to watch the meeting and/or address the Board, you can connect using the Zoom video-conferencing system here. If you need instructions on using Zoom, click here.
Item 1 - Call to Order / Roll Call – No Materials
Item 2 - Public Comment – No Materials
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
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
Item 12 – Electronic Signatures Policy
Staff to recommend Board re-affirm Electronic Signatures Policy with no amendments. Deliberation and action.
Item 13 - Dissolution of Marriage Documents
Staff to recommend Board re-affirm Dissolution of Marriage Documents Policy with minor, clarifying amendments. Deliberation and action.
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
Shamrock Capital Advisors to provide overview of firm strategy. Receive and file.
Item 16 – Quarterly Investment Performance Report -
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 -
Townsend Group to present the performance report on real estate investments for the quarter ending June 30, 2022. Receive and file.
Item 18 - Sale of Pension Fund Investments (confidential)
Item 19 - Conference with Legal Counsel – Existing Litigation (confidential)