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Investment Committee Meeting Agenda

January 24, 2008

  1. 3:00 PM Roll Call
  2. Action Items
    1. Investment Committee Charter (Walt Koziol)
    2. Statement of Investment Policy (Walt Koziol, Kris Ford)
    3. Statement of Real Estate Investment Policy (Walt Koziol,
      Kris Ford, Scott Brown)
    4. Assignment of Investment Management Agreement Between Forest Investment Associates LP and IMRF (Walt Koziol)
  3. Break
  4. 2008 Portfolio Goals (Walt Koziol)
  5. Trustee Comments
  6. Public Comments
  7. Adjourn

Next Investment Committee Meeting – Thursday, February 21, 2008 at 3:00 PM

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