Call to Order
1. Roll Call
Public Portion
I. INVESTMENT PERFORMANCE ANALYSIS
1. Recent Performance Estimate
2. Portfolio Structure and Performance Summary: Asset Class
3. Manager Performance: Benchmark vs. Manager Analysis A.) US Equity Managers B.) International Equity Manager C.) Fixed Income Managers
II. DISCUSSION RELATIVE TO THE DEXTER DONATION FUND AND OTHER TRUST ACCOUNTS INCLUDING THE CASH BALANCE OF THE FUNDS.
III. DISCUSSION AND/OR DECISION RELATIVE TO REBALANCING THE PORTFOLIO.
IV. DISCUSSION RELATIVE TO CLAIMS AND LITIGATION (CLOSED SESSION RIGL 42-46-4 AND RIGL 42-46-5 (a) (2) PENDING LITIGATION) - LAW DEPARTMENT.
24011 : Board of Investment Commission - 3128/19 Handouts
a. ERS Prov February 2019-March 2019
b. Providence Trusts 3-25-19