sdcera board of retirement investment board meeting minutes
sdcera board of retirement investment board meeting minutes
sdcera board of retirement investment board meeting minutes
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13. Report Out, if Required, Decision Made on Closed Session Items<br />
For Agenda Item 12.4, Ms. Petty stated that the action taken by the Board in<br />
Closed Session will be reported out in accordance with the Policy on Closed<br />
Session for Investment transactions and decisions in the future.<br />
For Agenda Item 12.6, the action taken by the Board on a motion by Mr.<br />
Sobeck, seconded by Mr. McAllister was to unanimously authorize counsel for<br />
SDCERA to appeal the order denying SDCERA’s motion to intervene in the<br />
litigation.<br />
14. Seminars and Conferences<br />
ACTION: Motion by Mr. Myers, seconded by Mr. McAllister to approve<br />
Staff travel at the various seminars and conferences as follows:<br />
Forward Ventures, Private Equity Fund Annual Meeting, San Diego, CA<br />
April 29, 2009<br />
Yegin Chen<br />
Carlson Capital Annual Meeting, Dallas, TX<br />
May 4-5, 2009<br />
Loren deMey<br />
Hellman & Friedman LLC, Private Equity Fund Annual Meeting,<br />
San Francisco, CA<br />
May 6, 2009<br />
Yegin Chen<br />
Blackstone Group Private Equity Fund Annual Meeting, New York<br />
May 14-15, 2009<br />
Yegin Chen<br />
TA Associates Private Equity Fund Annual Meeting, Boston, MA<br />
May 19, 2009<br />
Yegin Chen<br />
Bain Capital Partners Private Equity Fund Annual Meeting, Boston, MA<br />
May 20-21, 2009<br />
Yegin Chen<br />
Plan Sponsor “Only” Emerging Manager Educational Forum,<br />
Beverly Hills, CA<br />
June 17, 2009<br />
Lisa Needle<br />
SDCERA Board Meeting Minutes, April 16, 2009 Page 6
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