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.
Showing commitments the minutes call a new relationship only. Show every row in this tab
- Sep 10, 2026Approvednew relationshipVentureBoard of Trustees$20.0M to JSL Health Capital Fund II (JSL Health Capital Management, LLC) on Albourne America LLC’s recommendation
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That MainePERS make a commitment of up to $20 million to JSL Health Capital Fund II, LP and make a commitment of up to $10 million to a separate investment vehicle that will invest in assets owned or being acquired by JSL Health Capital Fund II, L P , subject to final due diligence, legal review and negotiations, and authorize the Chief Executive Officer, Chief Investment Officer, and General Counsel as signatories t - Sep 10, 2026Approvednew relationshipVentureBoard of Trustees$10.0M to JSL Health Capital Fund II Special Investment Vehicle (JSL Health Capital Management, LLC) on Albourne America LLC’s recommendation
Source text
That MainePERS make a commitment of up to $20 million to JSL Health Capital Fund II, LP and make a commitment of up to $10 million to a separate investment vehicle that will invest in assets owned or being acquired by JSL Health Capital Fund II, L P , subject to final due diligence, legal review and negotiations, and authorize the Chief Executive Officer, Chief Investment Officer, and General Counsel as signatories tVenture CapitalBoard minutes