19-1126
| 1 | 1. | | Information Item | Pathway Capital Management Manager Update. | | |
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Not available
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19-1117
| 1 | 2. | | Action Item | Approve minutes of Investment Committee meeting of October 13, 2020. | Approved | Pass |
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Not available
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19-1123
| 1 | 3. | | Action Item | Recommend that the Board approve the CY 2021 Investment Manager Due Diligence Schedule and Exception List. | Approved | Pass |
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Not available
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19-1151
| 1 | 4. | | Action Item | Recommend that the Board approve and adopt updates to Investment Policy No. 018 (International Swap Dealer Association Agreements and Prime Broker Agreements). | Approved | Pass |
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Not available
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19-1152
| 1 | 5. | | Action Item | Recommend that the Board approve and adopt updates to Investment Policy No. 019 (Counterparty Risk Policy). | Approved | Pass |
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Not available
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