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 25, 2026ApprovedInvestment Committee$1.0B to Acadian Asset Management separate account (Acadian Asset Management Headquarte) on Callan LLC’s recommendation
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On a motion by Mr. Bickford, seconded by Mr. MacBean, the Committee approved an initial $1 billion investment with Acadian Asset Management to manage a customized U.S. enhanced indexing mandate benchmarked to the Russell 1000, funded through the transition of approximately $1 billion currently invested in the BlackRock S&P 500 Index strategy.U.S. enhanced indexingBoard minutes - Aug 25, 2026ApprovedPrivate creditInvestment Committee
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On a motion by Ms. Kelliher, seconded by Mr. Bickford, the Committee approved a $100 million commitment to the U.S. dollar levered Pemberton Mid-Market Debt Fund V, subject to contract and legal review.private creditBoard minutesthe board record reports this commitment at 2 meetings (recommended 2026-08-25, approved 2026-08-25) - Aug 25, 2026ApprovedInfrastructureInvestment Committee$75.0M to I Squared Capital Global Infrastructure Fund IV (I Squared Capital) on The Townsend Group’s recommendation
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On a motion by Mr. Bickford, seconded by Mr. MacBean, the Committee approved a commitment of $75 million to I Squared Capital Global Infrastructure Fund IV, subject to contract and legal review.infrastructureBoard minutesthe board record reports this commitment at 2 meetings (recommended 2026-08-25, approved 2026-08-25) - Jun 9, 2026Approvedre-upPublic equityIndependent Investment Committeeundisclosed amount to JP Morgan Global Emerging Markets Focused separate account on Callan LLC’s recommendation
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the Committee approved Alternative A, Emerging Market Managers, including the retention of Wellington Emerging Markets Systematic Equity, ARGA Emerging Markets, and JP Morgan Global Emerging Markets Focused.Non-U.S. Emerging MarketsBoard minutes - Jun 9, 2026Approvedre-upPublic equityIndependent Investment Committeeundisclosed amount to Wellington Emerging Markets Systematic Equity separate account on Callan LLC’s recommendation
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the Committee approved Alternative A, Emerging Market Managers, including the retention of Wellington Emerging Markets Systematic Equity, ARGA Emerging Markets, and JP Morgan Global Emerging Markets Focused.Non-U.S. Emerging MarketsBoard minutes
+7 additional approvals
Every plan, fund, manager and consultant in the board records behind this count, with the minutes cited on each.
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