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Joint Investment Board of the Los Angeles County Metropolitan Transportation Authority Retirement Income Plans Agenda*

Location & Date

Metro Headquarters - University Conference Room, 4th Floor, One Gateway Plaza, 4th Floor, Los Angeles
Tuesday, November 13, 2018 10:00 a.m.

Agenda

1. Approve minutes of the August 14, 2018 meeting

2. Third Quarter 2018 Investment Performance Review

3. Recommendation to approve JP Morgan requested change to a REIT structure.

4. Review William Blair’s change to proxy voting guidelines.

5. Recommendation to approve Walter Scott fee changes.

6. Review securities lending and commission recapture programs.

7. New Business