I. Action Items:
A. Benchmark Change – Securitized Debt Sub-Asset Class -
Tim McCusker, Craig Svendsen, Chenae White - NEPC
B. Introduction of new Fixed Income sub-asset class – Core Plus -
Tim McCusker, Craig Svendsen, Chenae White – NEPC
II. Discussion Items:
C. Strategic Asset Allocation Review and 2018 Annual Investment Plan (including Portfolio Alpha Targets)* -
Richard Shafer – CIO, Paul Greff – Deputy CIO; Tim McCusker, Craig Svendsen,
Chenae White – NEPC
* Could be moved to Action at the Committee’s request.