Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: INVESTMENT COMMITTEE Agenda status: Final Meeting date/time: 8/14/2025 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 Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (4) 4 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 25-292 1 1.   Action Item Approve minutes of Investment Committee meeting of July 10, 2025.     Not available Not available 25-290 1 2.   Action Item Recommend that the Board approve the establishment of a Master Custody Account (MCA) with Arrow Global, including a $175 million initial allocation, subject to completion of due diligence and legal documentation.     Not available Not available 25-294 1 3.   Action Item Recommend that the Board approve the establishment of a Master Custody Account (MCA) with Arini Capital Management, including a $200 million initial allocation, subject to completion of due diligence and legal documentation.     Not available Not available 25-295 1 4.   Action Item Recommend that the Board approve the establishment of a Master Custody Account (MCA) with Goldman Sachs Asset Management, including a $200 million initial allocation, subject to completion of due diligence and legal documentation.     Not available Not available