San Bernardino County Employees' Retirement Assoc. - Meeting of INVESTMENT COMMITTEE on 1/14/2020 at 10:30 AM

19-660

Mon, 11 May 2020 18:22:35 GMT

File #: 19-660
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Approve minutes of Investment Committee meeting of November 19, 2019.
Action: Approved
Result: Pass

19-677

Mon, 11 May 2020 18:22:35 GMT

File #: 19-677
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Recommend that the Board approve the creation of a Master Custodial Agreement (MCA) with Adams Street Partners, with an initial capital allocation of $250 million subject to completion of due diligence and negotiation of legal documents.
Action: Approved
Result: Pass

19-661

Mon, 11 May 2020 18:22:35 GMT

File #: 19-661
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Recommend that the Board approve the 2020 Private Equity Pacing Plan.
Action: Approved
Result: Pass

19-662

Mon, 11 May 2020 18:22:35 GMT

File #: 19-662
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Recommend that the Board approve the 2020 Real Estate Pacing Plan.
Action: Approved
Result: Pass