Agenda item details

Consideration of the Minutes to the December 7, 2022 Joint Meeting of the Board of Trustees and Investment Advisory Committee – (Action)

Number:
3/2023
Department:
Investments
Attachments
Name Download Ext. Filesize
Exhibit A – Minutes to the December 7, 2022 Joint Meeting of the Board of Trustees and Investment Advisory Committee pdf 271 kB
SLIDES - Joint Board and IAC Minutes pdf 108 kB
Recommendation:
Move that the Investment Advisory Committee approve the minutes to the Joint Meeting of the Board of Trustees and Investment Advisory Committee held on December 7, 2022, 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:
Move that the Board approve the minutes to the Joint Meeting of the Board of Trustees and Investment Advisory Committee held on December 7, 2022, and attached as Exhibit A to this agenda item.
Agenda item