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APFC Board to meet in Anchorage in December

NOV 19 - The APFC Board of Trustees will hold a regular meeting at the Anchorage Marriott Downtown Hotel on December 1 & 2. The agenda includes an overview of how the Fund's stock portfolios are managed, proposals for change and a discussion of active versus passive management. The agenda will also include an opportunity for public testimony.

Alaska Permanent Fund Corporation
P. O. Box 115500, Juneau, AK 99811-5500
(907) 796-1500 www.apfc.org

REGULAR MEETING OF THE BOARD OF TRUSTEES
December 1-2, 2009
Anchorage Marriott Downtown
820 West 7th Avenue
Juneau Haines Room
Anchorage, AK 99501
Teleconference Access
Bridge # 1-800-315-6338
For Public Participation: Stay on line for operator and ask for Alaska Permanent Fund Corporation Meeting

TUESDAY, DECEMBER 1, 2009
8:30 a.m. CALL TO ORDER
ROLL CALL (Action)
APPROVAL OF AGENDA (Action)
APPROVAL OF MINUTES (Action)
September 23-24, 2009
October 15, 2009

SCHEDULED APPEARANCES AND PUBLIC PARTICIPATION

8:45 a.m. EXECUTIVE DIRECTOR'S REPORTS (Consent Agenda)
Corporate Operations
Pending Board Matters, Trustee Education/Themes, Disclosure, Travel, Due Diligence Log
Communications
Counsel Report
Financial Report
Investment Operations
Cash Flow, Tactical Moves
Monthly Performance Report
Asset Class Update -Fixed Income, Equity, Real Estate, Alternatives
Net Fees Report
Future Dividend Projection
Trustees Q & A

9:00 a.m. PERFORMANCE MEASUREMENT (Information)
Michael O'Leary, Callan Associates

10:30 a.m. BREAK

10:45 a.m. RISK DASHBOARD (Information)
Max Giolitti and Jeff Scott, APFC

12:00 p.m. WORKING LUNCH

1:15 p.m. REAL RETURN MANDATE (External CIO's) (Action)
Jeff Scott, APFC

2:30 p.m. BREAK

2:45 p.m. PUBLIC EQUITY - ACTIVE VS. PASSIVE (Information)
Maria Tsu and Jen Plett, APFC

3:30 p.m. PUBLIC EQUITY - PORTFOLIO MANAGEMENT FRAMEWORK (Information)
Maria Tsu and Jen Plett, APFC

4:30 p.m. RECESS

WEDNESDAY DECEMBER 2, 2009

9:00 a.m. PUBLIC EQUITY MANAGERS - "TRUE ALPHA" STUDY (Information)
Maria Tsu and Jen Plett, APFC

10:00 a.m. BREAK

10:15 a.m. INVESTMENT POLICY (Information)
Jeff Scott and Max Giolitti, APFC

12:00 p.m. CORTEX UPDATE (Information)
Marshal Kendziorek, APFC

12:30 p.m. WORKING LUNCH

1:30 p.m. MEZZANINE DEBT (Information)
Bill Sacher & Frances Maletis, Oaktree Capital Management

2:30 p.m. BREAK

2:45 p.m. CD REVIEW (Information)
Mike Burns, APFC

3:00 p.m. OTHER MATTERS
INVESTMENT ADVISOR COMMENTS
Jerry Mitchell
TRUSTEE COMMENTS
FUTURE AGENDA ITEMS

3:15 p.m. ADJOURNMENT

NOTE: TIMES MAY VARY AND THE CHAIR MAY REORDER AGENDA ITEMS
(Please telephone Joyce Andrews at (907)-796-1520 with agenda questions.)