The Illinois State Board of Investment met Dec. 15 to review the diversity policy.
Here is the meeting's agenda, as provided by the board:
"The Illinois State Board of Investment (ISBI or Board) has fiduciary responsibility for managing the pension assets of the General Assembly Retirement System, the Judges' Retirement System of Illinois and the State Employees' Retirement System of Illinois."
AGENDA
MEETING OF THE
ILLINOIS STATE BOARD OF INVESTMENT
EMERGING MANAGER COMMITTEE
THURSDAY, DECEMBER 15, 2016 – 12:05 P.M.
NORTHERN TRUST, 50 S. LASALLE STREET, 9
th FLOOR
LONDON ROOM
TIME ITEM
12:05 p.m. I. Roll Call
12:07 p.m. II. Report of the Chairman
12:12 p.m. III. Consideration and Approval of Previous Meeting Minutes (06/16/2016)
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12:15 p.m. IV. Report of Deputy Executive Director
A. Diversity Policy Review
a. Emerging and Minority Investment Managers (09/30/16)
b. MWDBE Brokerage (06/30/16)
c. MWDBE Contracts and Service Providers
d. Fiduciary Diversification
B. Consideration and Approval of revisions to Diversity Policy.
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12:30 p.m. V. New Business/Old Business
12:32 p.m. VI. Public Comment
12:35 p.m. VII. Next Meeting; Motion to Adjourn 1
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