Details 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: 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 (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 23-401 1 1.   Action Item Approve minutes of Investment Committee meeting of August 10, 2023. Approved Pass Action details Video 23-434 1 2.   Action Item Recommend that the Board approve the CY 2024 Investment Manager Due Diligence Schedule and Exception List. Approved Pass Action details Video 23-402 1 3.   Information Item Pathway Capital Manager Update.     Action details Video 23-435 1 4.   Information Item Initial findings and recommendations of technology consultant Cordatius LLC for investment management, compliance, and reporting.     Action details Video