Board meeting - March 2021 (Investment Committee, closed session)
Unless otherwise specified, meetings will be held at the following location:
Web Conference***Public Meeting Notice***
All meeting times are approximate depending upon the end of the previous meeting.
March 19, 2021
Item 1 - Approval of Committee Agenda
Session: Open | Type: Action | Presenter: ChairpersonItem 01
Item 2 - Investment Insight Speaker – Transactions in China (Gov. Code, sec. 11126(c)(16) and (e))
Session: Closed | Type: Informational | Presenter: Scott Chan / Li Liu, Himalaya Capital
Item 3 - Sustainable Investment & Stewardship Strategies Strategic Engagement Opportunity Update (Gov. Code, sec. 11126(c)(16) and (e))
Session: Closed | Type: Informational | Presenter: Kirsty Jenkinson / Aeisha Mastagni
NOTE: Note: Items designated for information are appropriate for committee action if the committee wishes to take action. Items on the agenda of board committees may be referred to the board for discussion and possible action. Agenda items may be taken out of order with the approval of the Chairperson. Board members who are not members of the committee may attend and observe but may not participate in the discussion of agenda items.