Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: INVESTMENT COMMITTEE Agenda status: Final Meeting date/time: 4/11/2024 9:00 AM Minutes status: Draft   Meeting location: Board Room 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-088 1 1.   Action Item Approve minutes of Investment Committee meeting of March 14, 2024.     Not available Video 24-044 1 2.   Information Item Investment Records Management Project Update.     Not available Video 24-084 1 3.   Information Item 2024 Preliminary Asset Allocation Review.     Not available Video 24-085 1 4.   Information Item Cost Effectiveness and Fee Analysis by NEPC.     Not available Video 24-086 1 5.   Receive and File SBCERA Investment Fee and Expense Review.     Not available Video 24-087 1 6.   Receive and File Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7.     Not available Video 24-127 1 7.   Closed Session Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81.     Not available Video 24-128 1 8.   Open Session Report by Counsel on actions taken in Closed Session.     Not available Video