Details Meeting Name: INVESTMENT COMMITTEE Agenda status: Final Meeting date/time: 11/17/2020 2:00 PM Minutes status: Final   Meeting location: Zoom/Telephonic Zoom: https://tinyurl.com/sbceranovic OR Phone number: (877) 853-5257 Toll-free Meeting ID: 958 5398 9707 Password: 065096 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (5) 5 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 19-1126 1 1.   Information Item Pathway Capital Management Manager Update.     Action details Not available 19-1117 1 2.   Action Item Approve minutes of Investment Committee meeting of October 13, 2020. Approved Pass Action details Not available 19-1123 1 3.   Action Item Recommend that the Board approve the CY 2021 Investment Manager Due Diligence Schedule and Exception List. Approved Pass Action details Not available 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 Action details Not available 19-1152 1 5.   Action Item Recommend that the Board approve and adopt updates to Investment Policy No. 019 (Counterparty Risk Policy). Approved Pass Action details Not available