Details Meeting Name: INVESTMENT COMMITTEE Agenda status: Final Meeting date/time: 11/16/2021 2:00 PM Minutes status: Final   Meeting location: Hybrid: In person (Trustees only)/Online Public live stream access: https://sbcera.legistar.com/calendar.aspx Trustee in-person access: 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 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 (3) 3 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 21-157 1 1.   Action Item Approve minutes of Investment Committee meeting of October 12, 2021. Approved Pass Action details Video 21-156 1 2.   Action Item Recommend that the Board approve a $100mm initial subscription to William Blair Investment Management’s Emerging Markets Growth and a $100mm initial subscription to Wasatch Global Investors’ Emerging Markets Select products, subject to completion of due diligence and legal document review. Approved Pass Action details Video 21-198 1 3.   Action Item Recommend that the Board approve the CY 2022 Investment Manager Due Diligence Schedule and Exception List. Approved Pass Action details Video