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AGENDA
MEETING
OF THE
STATE
BOARD OF ADMINISTRATION
(Contact
Person: Dorothy Westwood - 488-4406)
THE
CAPITOL
March
29, 2001
- Approval
of minutes of meeting held March 13, 2001. (Att. #1)
- 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)
- 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)
- 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)
- 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).
- Status
Report #8 on Defined Contribution implementation. (Att. #6)
- Report
by the Executive Director:
Submitted
for information and review is the Fund Activity Analysis for the
month of January 2001. (Att. #7)
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Cabinet
Affairs
