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 AND/OR DECISION RELATIVE TO PENSION PORTFOLIO ASSET ALLOCATION REVIEW.
III. DISCUSSION RELATIVE TO THE DEXTER DONATION FUND AND OTHER TRUST ACCOUNTS INCLUDING A DISCUSSION AND/OR DECISION RELATIVE TO ASSET ALLOCATION AND THE CASH BALANCE OF THE FUNDS.
1. 25581 : Board of Investment Commissioners 7-25-19 Handouts
a. ERS Prov June 2019-July 2019-FINAL
b. Providence Trusts 7-18-19-FINAL
c. 2019-07 Providence Trust Recommendations_FINAL