San Bernardino County Employees' Retirement Assoc. - Meeting of INVESTMENT COMMITTEE on 7/9/2026 at 9:00 AM

26-306

Fri, 26 Jun 2026 14:29:46 GMT

File #: 26-306
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Approve minutes of Investment Committee meeting of June 11, 2026.
Action:
Result:

26-313

Wed, 01 Jul 2026 18:19:44 GMT

File #: 26-313
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 001 (Investment Plan, Policy and Guidelines).
Action:
Result:

26-312

Fri, 26 Jun 2026 14:29:46 GMT

File #: 26-312
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 003 (RFP Search Policy).
Action:
Result:

26-311

Mon, 29 Jun 2026 15:49:41 GMT

File #: 26-311
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 005 (Securities Lending).
Action:
Result:

26-297

Mon, 29 Jun 2026 16:09:46 GMT

File #: 26-297
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 006 (Manager Termination Criteria).
Action:
Result:

26-299

Fri, 26 Jun 2026 14:29:46 GMT

File #: 26-299
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 012 (Asset Transition Policy).
Action:
Result:

26-310

Mon, 29 Jun 2026 16:09:46 GMT

File #: 26-310
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 013 (Fiduciary Duty of Investment Managers).
Action:
Result:

26-300

Fri, 26 Jun 2026 14:29:46 GMT

File #: 26-300
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 015 (Transactions with Former Board Members and Officers of SBCERA).
Action:
Result:

26-301

Mon, 29 Jun 2026 16:09:46 GMT

File #: 26-301
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 016 (Disclosure of Placement Agent Fees, Gifts and Campaign Contributions).
Action:
Result:

26-302

Mon, 29 Jun 2026 16:09:46 GMT

File #: 26-302
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 018 (International Swap Dealer Association Agreements & Prime Broker Agreements).
Action:
Result:

26-303

Mon, 29 Jun 2026 16:09:46 GMT

File #: 26-303
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Investment Policy No. 019 (Counterparty Risk Policy).
Action:
Result:

26-314

Mon, 29 Jun 2026 15:59:47 GMT

File #: 26-314
Ver.: 1
Agenda #: 12.
Type: Information Item
Title: 2026 Private Equity Pacing Plan Update.
Action:
Result:

26-315

Mon, 29 Jun 2026 15:59:47 GMT

File #: 26-315
Ver.: 1
Agenda #: 13.
Type: Information Item
Title: 2026 Real Estate Pacing Plan Update.
Action:
Result: