State of New Mexico
STATE INVESTMENT COUNCIL
41 Plaza La Prensa Santa Fe, New Mexico 87507 Phone: (505) 476-9500 Fax: (505) 424-2510
STATE INVESTMENT COUNCIL MEETING AGENDA GOVERNOR’S CABINET ROOM, STATE CAPITOL SANTA FE, NEW MEXICO TUESDAY, MAY 27, 2014, 9 AM
Roll call & introduction of guests (Governor Martinez, Chair) (5 min) b.
Approval of agenda c.
Approval of minutes, April 22, 2014
Investment matters: Investments Requiring Vote
Private Equity Investment Advisory Committee report (Linda Eitzen) b.
Vote: Ares Special Situations Fund IV, L.P. (Vince Smith & LP Capital) c.
Vote: Epic Ventures V, L.P. (Smith & Sun Mountain Capital) d.
Investment Committee report (Harold Lavender) e.
Vote: Brookfield Real Estate Finance Fund IV (Smith & Townsend) f.
Vote: Real Return Investment Policy update (Smith & Geraldine Barlow)
Other Investment Matters: Investment Performance, Market Updates & Private Equity Reporting
4Q Real estate performance review (Townsend) b.
4Q 2013 National private equity performance review (LP Capital) c.
4Q 2013 NMSIC Co-Investment Fund review (LP Capital) d.
4Q 2013 New Mexico Private Equity Investment Program performance review (Sun Mountain) e.
National private equity reporting Items (informational) f.
New Mexico Private Equity Investment Program reporting items (informational) g.
SIC performance report, TUCS, & monthly activity summary (Smith & RV Kuhns)
State Investment Officer’s Report (Steve Moise)
Committee & Informational Reports: Vote/ Discussion
(10 min) a.
CFO report (Brent Shipp)
Governance Matters: Committee Reports: Discussion
Governance Committee report (Scott Smart)
Old or new business b.
Next Sic meeting date: Monday, June 30, 2:30 pm, Santa Fe, NM
Public Comment Period
(Governor Martinez) (10 min)
Vote to Enter Executive Session
Pursuant to NMSA, 1978
: (Governor Martinez) (30 min) a.
10-15-1(H)(2) Limited Personnel Matters: employee hiring, retention & compensation b.
10-15-1(H)(7) Ongoing or pending litigation: investment matters & related legal issues
STEVEN K. MOISE
STATE INVESTMENT OFFICER
ROBERT “VINCE” SMITH, CFA
DEPUTY STATE INVESTMENT OFFICER