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24-174
| 1 | 1. | | Action Item | Approve minutes of Investment Committee meeting of April 11, 2024. | Approved | Pass |
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24-178
| 1 | 2. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 020 (Real Estate Investment Objectives, Policies and Procedures). | Approved | Pass |
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24-179
| 1 | 3. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 017 (Alternative Investment Structures). | Approved | Pass |
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24-180
| 1 | 4. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 002 (Informed Rebalancing/Tactical Asset Allocation Policy). | Approved | Pass |
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24-181
| 1 | 5. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 010 (Insurance for Investment Managers). | Approved | Pass |
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24-191
| 1 | 6. | | Information Item | Asset Allocation: NEPC’s 2024 Capital Markets Outlook. | | |
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24-177
| 1 | 7. | | Information Item | Benchmark Discussion Framework. | | |
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24-175
| 1 | 8. | | Closed Session | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
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24-176
| 1 | 9. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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