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25-390
| 1 | 1. | | Action Item | Approve minutes of Investment Committee meeting of August 14, 2025. | | |
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25-391
| 1 | 2. | | Action Item | Recommend that the Board approve the establishment of a Master Custody Account (MCA) with Arcmont Asset Management, including a $200 million initial allocation, subject to completion of due diligence and legal documentation. | | |
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25-392
| 1 | 3. | | Action Item | Recommend that the Board approve a commitment of £50 million to the PRECap VIII fund managed by PGIM Real Estate, subject to completion of due diligence and legal document review. | | |
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