DFX Intelligence
Board records
What the boards decided, were recommended, and were askedHow board records are readRead from the boards’ own minutes and meeting packets, each row with the stance the minutes give it. Approved is a vote or a commitment reported as made under delegated authority; recommended is staff or the consultant asking, with no vote in the record; proposed is an item presented for consideration. Every row carries the sentence that says so.A re-up prospect is arithmetic on the tape: the allocator holds Fund N, the manager has Fund N+1 open, and no commitment to it is on the graph; it is labelled an inference and says nothing about intent.Same manager, same series and name stem, the next number (or a later vintage), open now on the venture or private equity graph, and no commitment to it on this graph. Dated at the successor’s first Form D sale when there is one. A row retires by itself when a commitment to the successor lands.
- Aug 27, 2025not confirmed openfund managerACWI ex US All Cap search
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To initiate a search to replace Baillie Gifford ACWI ex US All Cap as recommended by staff.Last read in board minutes dated 2025-08-27, more than 12 months ago, with no award or later reading since - Aug 27, 2025not confirmed openfund managerACWI ex-US Growth Equity search
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To approve search criteria for an ACWI ex-US Growth Equity manager to replace Baillie Gifford with a $750 million allocation, as recommended by staff.Last read in board minutes dated 2025-08-27, more than 12 months ago, with no award or later reading since