Investment Committee Asset Liability Management Workshop Agenda

This committee reviews investment transactions, the investment performance of both internal and external managers, and establishes investment policy and strategy.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Meeting Agenda for November 12-13, 2013

Board Workshop Room 1140

Tuesday, November 12, 2013
8:30 a.m. - 5:00 p.m. - Open Session Workshop

Wednesday, November 13, 2013
8:30 a.m. - 12:00 p.m. - Open Session Workshop

Tuesday, November 12, 2013
Open Session Workshop

1. Agenda Items
   1. Welcome and Overview
   2. Asset Liability Management (ALM) Objectives and Review Investment Office
   3. Discussion of Low-Volatility Equity Strategy
      Investment Office
      Wilshire Associates Consulting
      Pension Consulting Alliance
   4. Liquidity Allocation Recommendation and Introduction to Treasury Management
      Investment Office
      Financial Office
   5. Flexible De-Risking
      Actuarial Office
   6. Program Roles, Investment Constraints, and Outlooks
      Investment Office
      1. Attachment
   7. Investment and Actuarial Risk Considerations of Preliminary Candidate Portfolios (1.1 MB)
      Actuarial Office
      Investment Office

Wednesday, November 13, 2013
Open Session Workshop

1. Agenda Items
   1. Overview of Day TwoInvestment Office
   2. Candidate Portfolio Refresh
      Actuarial Office
      Investment Office
   3. Stakeholder Panel and Public Comment
   4. Policy Portfolio Preference Discussion
      Investment Office
   5. Recap and Next Steps
      Investment Office