San Bernardino County Employees Retirement Association
File #: 19-331    Name:
Type: Action Item
File created: 6/3/2019 In control: BOARD OF RETIREMENT
On agenda: 7/11/2019 Final action: 7/11/2019
Title: Approve updates to Investment Policy No. 021 - Requests for Personally Identifiable Information.
Attachments: 1. Exhibit A: Investment Policy No. 021 (Issue 1.0) - REDLINE, 2. Exhibit B: Investment Policy No. 021 (Issue 2.0) - CLEAN

 

FROM:                                           Don Pierce, Chief Investment Officer

 

SUBJECT:                      Periodic Review of Investment Policy No. 021 - Requests for   Personally Identifiable Information

 

RECOMMENDATION:

title

Approve updates to Investment Policy No. 021 - Requests for Personally Identifiable Information.

body

 

BACKGROUND:

General Policy No. 005 involves the periodic review of Board Policies and indicates that the Investment Committee shall review investment policies every three years.  Investment Policy No. 021 - Requests for Personally Identifiable Information was last reviewed in 2016.

 

Pursuant to General Policy No. 005, staff has conducted a review of Investment Policy No. 021, and has found it both generally consistent with current practice and appropriate for SBCERA’s program.  Staff is therefore recommending renewal of Investment Policy No. 021 without substantive change.

 

COMMITTEE REVIEW:

This item was reviewed by the Investment Committee at its June 11, 2019 meeting and recommends Board approval.

 

BUDGET IMPACT:

None.

 

STRATEGIC PLANNING GOAL/OBJECTIVE:

Prudent Fiscal Management

 

STAFF CONTACT:

Don Pierce

 

ATTACHMENTS:

Exhibit A: Investment Policy No. 021 v.1.0 (Redline Version)

Exhibit B: Investment Policy No. 021 v.2.0 (Clean Version)