Investment Committee 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 16, 2021

View November 16, 2021 Investment Committee Open Session Meeting Transcript (PDF)

Open Session

10:00 a.m.
Or upon adjournment of the Finance & Administration Committee – Whichever is later

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Approval of the November 16, 2021 Investment Committee Timed Agenda (PDF)
   3. Information Agenda Items – Total Fund
      1. Emerging Manager Program Review (PDF)Anne Simpson and Clinton Stevenson
         1. Attachment 1 (PDF)
      2. Responsible Contractor Program Policy Annual Report (PDF)Anne Simpson and James Andrus
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
   4. Public Comment

Notes

1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting.
2. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting.
3. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit. 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105.