Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: INVESTMENT COMMITTEE Agenda status: Final
Meeting date/time: 7/9/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Room
348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-306 11. Action ItemApprove minutes of Investment Committee meeting of June 11, 2026.   Not available Not available
26-313 12. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 001 (Investment Plan, Policy and Guidelines).   Not available Not available
26-312 13. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 003 (RFP Search Policy).   Not available Not available
26-311 14. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 005 (Securities Lending).   Not available Not available
26-297 15. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 006 (Manager Termination Criteria).   Not available Not available
26-299 16. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 012 (Asset Transition Policy).   Not available Not available
26-310 17. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 013 (Fiduciary Duty of Investment Managers).   Not available Not available
26-300 18. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 015 (Transactions with Former Board Members and Officers of SBCERA).   Not available Not available
26-301 19. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 016 (Disclosure of Placement Agent Fees, Gifts and Campaign Contributions).   Not available Not available
26-302 110. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 018 (International Swap Dealer Association Agreements & Prime Broker Agreements).   Not available Not available
26-303 111. Action ItemRecommend that the Board approve and adopt updates to Investment Policy No. 019 (Counterparty Risk Policy).   Not available Not available
26-314 112. Information Item2026 Private Equity Pacing Plan Update.   Not available Not available
26-315 113. Information Item2026 Real Estate Pacing Plan Update.   Not available Not available