Illinois State Board of Investment will meet at 12:05 p.m. Thursday, Dec. 15.
Here is the agenda as provided by 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) 1 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.* 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*
*Denotes action item **All times are approximate
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