San Bernardino County Employees Retirement Association
Meeting Name: INVESTMENT COMMITTEE Agenda status: Final
Meeting date/time: 11/16/2023 1:00 PM Minutes status: Final  
Meeting location: Board Room
348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: A video recording of this meeting can be found at:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-401 11. Action ItemApprove minutes of Investment Committee meeting of August 10, 2023.ApprovedPass Action details Video Video
23-434 12. Action ItemRecommend that the Board approve the CY 2024 Investment Manager Due Diligence Schedule and Exception List.ApprovedPass Action details Video Video
23-402 13. Information ItemPathway Capital Manager Update.   Action details Video Video
23-435 14. Information ItemInitial findings and recommendations of technology consultant Cordatius LLC for investment management, compliance, and reporting.   Action details Video Video