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AGENDA

MEETING OF THE

STATE BOARD OF ADMINISTRATION

(Contact Person: Dorothy Westwood - 488-4406)

THE CAPITOL

March 29, 2001

  1. Approval of minutes of meeting held March 13, 2001. (Att. #1)
  2. Report on the Alternative Investment Asset Class and recommendations for modification to the Total Fund Investment Plan. Additional backup will be provided after the Investment Advisory Council/Public Employee Optional Retirement Program Advisory Committee (IAC/PEORPAC) meeting of March 16, 2001. (Att. #2)

  1. Review and approve recommendation for the creation of a Florida Focused Venture Capital fund within the alternative investment asset class. Additional backup will be provided after the IAC/PEORPAC meeting of March 16, 2001. (Att. #3)
  2. Review and approve recommendation for the Education/Advice Vendor for the Defined Contribution Program. Additional backup will be provided after the IAC/PEORPAC meeting of March 16. (Att. #4)
  3. Further consideration of Bundled Provider Selection and Evaluation criteria if needed based on the outcome of the discussion at the March 16 IAC/PEORPAC meeting. (Backup will be provided if needed).
  4. Status Report #8 on Defined Contribution implementation. (Att. #6)
  5. Report by the Executive Director:

Submitted for information and review is the Fund Activity Analysis for the month of January 2001. (Att. #7)