Date:

Monday, 08/15/2022

Start Time:

09:00 AM

Place:

EUTF, City Financial Tower, 201 Merchant Street, Suite 1700, Honolulu, HI 96813

Agenda

August 9, 2022

 

NOTICE OF MEETING

HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND

INVESTMENT COMMITTEE

 

DATE:            August 15, 2022, Monday

 

TIME:             9:00 a.m.

 

PLACE:          HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND (EUTF)

CITY FINANCIAL TOWER

201 MERCHANT STREET, 17^TH FLOOR BOARD ROOM

HONOLULU, HAWAII

 

A G E N D A

 

OPEN SESSION PARTICIPATION IN PERSON, VIA TELECONFERENCE AND TELEPHONE

(see below for details)

 

I.                Call to Order

 

II.              Review of Minutes – June 14, 2022

 

III.            Performance Reports

A.    Quarterly Performance Report – Q2 2022

B.    Quarterly Private Equity Report – Q1 2022

C.    Quarterly Private Credit Report – Q1 2022 & Program Review

D.    Quarterly Real Assets Report – Q1 2022 & Program Review

 

IV.            New Business

A.    Meketa Investment Group – 2022 Strategic Asset Allocation Study: Part 2

B.    Investment Office Strategic Plan Update

 

V.              Future Agenda Items Discussion and Possible Meeting Dates

 

VI.            Adjournment

 

Individuals requiring special assistance or auxiliary aids of services, please contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutfadmin@hawaii.gov, at least three (3) business days prior to the meeting so arrangements can be made.

 

Testimony may be submitted prior to the meeting via email to eutfadmin@hawaii.gov or via postal mail to: Hawaii Employer-Union Health Benefits Trust Fund, Attn:  Investment Committee-Testimony, 201 Merchant Street, Suite 1700, Honolulu, HI  96813. Please include the word “testimony”, the agenda item number, and subject matter following the address line.  There is no deadline for submission of testimony, however, the EUTF requests that all written testimony be received no later than 9:00 a.m., one (1) business day prior to the meeting date in order to afford Board members adequate time to review materials.

 

To view the meeting and provide live oral testimony during the meeting, following are the Microsoft Teams Meeting details:

·       Click here to join the meeting  or copy and paste the following URL into your browser:  https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWM1N2E4N2ItNDY0ZC00OTRjLWE4ZGMtYjFjNGQ2MDZlNTE0%40thread.v2/0?context=%7b%22Tid%22%3a%223847dec6-63b2-43f9-a6d0-58a40aaa1a10%22%2c%22Oid%22%3a%221ec28820-992a-428a-a6a0-44c156209163%22%7d

o   For instructions to turn on live captions in Microsoft Teams, please click here.

·       Dial-in number:  +1 808-829-4853 United States, Honolulu (Toll)

·       Phone Conference ID: 726 001 048#

 

The Board packet can be accessed at the EUTF website (eutf.hawaii.gov) through the Events Calendar forty-eight (48) hours prior to the meeting.  A copy of the packet will also be available for public inspection in the EUTF office at that time.

 

Please contact Ms. Desiree Yamauchi at (808) 587‑5434 or eutfadmin@hawaii.gov if you have any questions.