Details Meeting Name: INVESTMENT COMMITTEE Agenda status: Final Meeting date/time: 12/12/2024 9:00 AM Minutes status: Final   Meeting location: Board Room 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-499 1 1.   Action Item Approve minutes of Investment Committee meeting of November 21, 2024. Approved Pass Action details Not available 24-452 1 2.   Action Item Recommend that the Board approve the 2025 Private Equity Pacing Plan. Approved Pass Action details Not available 24-453 1 3.   Action Item Recommend that the Board approve the 2025 Real Estate Pacing Plan. Approved Pass Action details Not available 24-498 1 4.   Closed Session Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81.     Action details Not available 24-500 1 5.   Open Session Report by Counsel on actions taken in Closed Session.     Action details Not available