Agenda Book – October 19, 2023

October 19, 2023
1:00 p.m.

Michael A. Bilandic Building
Suite N100
160 N. LaSalle Street
Chicago, IL

1. Announcements
   1. Approval of 2024 Meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of Minutes of the April 13, 2023 Joint Commission – Investment Committee – Investment Advisory Panel Meeting (Action)
   Action Taken: Approved
3. Approval for the Destruction of Open Meeting Verbatim Records
   1. Approval of Joint Commission – Investment Committee – Investment Advisory Panel Meeting Open Meeting Verbatim Records for Destruction (Action: Investment Advisory Panel)
      Action Taken: Approved
4. Review of the Investment Advisory Panel Duties and Responsibilities (Information)
5. Program Update (Information)
6. Investment Update (Information)
7. Compliance Review (Information)
8. Review of FY22 Annual Report and Discussion of FY23 Annual Report (Information)
9. Review of Investment Policy/Strategic Investment Plan (Information)
10. Public Comment
11. Approval of Advice to the Commission (Action)
    Action Taken: No Advice Given