Details Meeting Name: INVESTMENT COMMITTEE Agenda status: Final Meeting date/time: 10/10/2024 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: Video   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 24-307 1 1.   Action Item Approve minutes of Investment Committee meeting of July 18, 2024. Approved Pass Action details Video 24-308 1 2.   Action Item Recommend that the Board approve the creation of a Master Custodial Account (MCA) with AS Birch Grove, subject to final negotiation of legal documents. Approved Pass Action details Video 24-306 1 3.   Action Item Recommend that the Board approve and adopt updates to the Investment Policy No. 007 (Due Diligence Policy). Approved Pass Action details Not available 24-309 1 4.   Action Item Recommend that the Board approve and adopt updates to the Investment Policy No. 009 (Proxy Voting Policy). Approved Pass Action details Video 24-310 1 5.   Action Item Recommend that the Board approve and adopt updates to the Investment Policy No. 014 (Participation on Advisory Committees/Boards). Approved Pass Action details Video