Agenda item details

Consideration of the Minutes to the December 8, 2021 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (Action)

Number:
3/2022
Department:
Investments
Attachments
Name Download Ext. Filesize
Exhibit A – Minutes to December 8, 2021 Joint Meeting of the Board and Investment Advisory Committee pdf 296 kB
Slides - Minutes, December 8, 2021 Joint Meeting of the Board of Trustees and Investment Advisory Committee pdf 119 kB
Recommendation:
Move that the Investment Advisory Committee approve the minutes of the Joint Meeting of the Board of Trustees and Investment Advisory Committee held on December 8, 2021 and attached as Exhibit A to this agenda item.
Contingent upon adoption of the above motion by the Investment Advisory Committee, staff recommends the following motion to the Board of Trustees:
Move that the Board of Trustees approve the minutes to the Joint Meeting of the Board of Trustees and Investment Advisory Committee held on December 8, 2021, and attached as Exhibit A to this agenda item.
Agenda item
Discussed at meetings:
Meeting BTAC - 1/2022 on 3/9/2022 by Joint Meeting Board & Investment Committee
Topic: Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee
Minutes: No.9
Consideration of the Minutes to the December 8, 2021 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (Action)