FROM: Don Pierce, Chief Investment Officer
SUBJECT: March 14, 2024 Draft Investment Committee Minutes
RECOMMENDATION:
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Report on the Investment Committee meeting conducted on March 14, 2024.
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BACKGROUND:
The Investment Committee met on March 14, 2024 at its regularly scheduled meeting. Attached hereto is a copy of the draft minutes for Board review. The attached minutes will be brought before the next Investment Committee for approval.
A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx>
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Don Pierce
ATTACHMENTS:
Exhibit A: March 14, 2024 Draft Investment Committee Minutes