San Bernardino County Employees' Retirement Assoc. - Meeting of INVESTMENT COMMITTEE on 11/17/2020 at 2:00 PM

19-1126

Wed, 18 Nov 2020 16:27:37 GMT

File #: 19-1126
Ver.: 1
Agenda #: 1.
Type: Information Item
Title: Pathway Capital Management Manager Update.
Action:
Result:

19-1117

Wed, 18 Nov 2020 16:17:39 GMT

File #: 19-1117
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Approve minutes of Investment Committee meeting of October 13, 2020.
Action: Approved
Result: Pass

19-1123

Wed, 18 Nov 2020 16:27:37 GMT

File #: 19-1123
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Recommend that the Board approve the CY 2021 Investment Manager Due Diligence Schedule and Exception List.
Action: Approved
Result: Pass

19-1151

Wed, 18 Nov 2020 16:27:37 GMT

File #: 19-1151
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 018 (International Swap Dealer Association Agreements and Prime Broker Agreements).
Action: Approved
Result: Pass

19-1152

Wed, 18 Nov 2020 16:27:37 GMT

File #: 19-1152
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 019 (Counterparty Risk Policy).
Action: Approved
Result: Pass