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23-052
| 1 | 1. | | Action Item | Approve minutes of Investment Committee meeting of July 13, 2023. | Approved | Pass |
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23-314
| 1 | 2. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 006 (Manager Termination Criteria). | Approved | Pass |
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23-312
| 1 | 3. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 012 (Asset Transition Policy). | Approved | Pass |
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23-315
| 1 | 4. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 015 (Transactions with Former Board Members and Officers of SBCERA). | Approved | Pass |
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23-313
| 1 | 5. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 016 (Disclosure of Placement Agent Fees, Gifts and Campaign Contributions). | Approved | Pass |
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23-317
| 1 | 6. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 018 (International Swap Dealer Association Agreements & Prime Broker Agreements). | Approved | Pass |
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23-316
| 1 | 7. | | Action Item | Recommend that the Board approve and adopt updates to the Investment Policy No. 019 (Counterparty Risk Policy). | Approved | Pass |
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23-319
| 1 | 8. | | Closed Session | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
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23-320
| 1 | 9. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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23-306
| 1 | 10. | | Action Item | Recommend that the Board approve the creation of a Master Custodial Account (MCA) with LuminArx Capital Management, subject to completion of operational due diligence and finalization of legal documents. | Approved | Pass |
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