Calendar Year:
Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
Telephonic Location: Member Service Center
505 N. Brand Blvd., Suite 200
Glendale, CA
    *** Public Meeting Notice ***
All meeting times are approximate depending upon the end of the previous meeting.
Board Meeting Video Archive
Beginning December 2010, video of past board meetings are available in the Teachers’ Retirement Board Video Archive.
July 11, 2014
Appeals Committee  -  9:00 am
Meeting location:
Sacramento River Conference Room
100 Waterfront Place
West Sacramento, CA 95605
ItemTitleSessionTypePresenter
1Approval of Committee AgendaOpenActionChairperson
2Approval of Minutes for the June 5, 2014, Appeals
Committee – Open Session (Revised)
OpenConsent/ActionChairperson
3aConsideration of Proposed Administrative Decision
a. Welborn Freeman.
OpenActionChristine Briceno / Peggy Plett
4Deputy Chief Executive Officer ReportOpenInformationalPeggy Plett
5Review of Information RequestsOpenInformationalChairperson
5aOpportunity for Statements from the PublicOpenInformationalChairperson
6Approval of Minutes for the June 5, 2014, Appeals Committee – Closed Session (Gov. Code, sec. 11126)ClosedActionChairperson
7Deliberate on Proposed Administrative Decision (Gov. Code, sec. 11126(c)(3))ClosedActionChairperson
8Announcement of Action Taken on Proposed Administrative Decision a. Welborn FreemanOpenActionChairperson

NOTE:  Items designated for information are appropriate for committee action if the committee wishes to take action. Items on the agenda of board committees may be referred to the board for discussion and possible action. Agenda items may be taken out of order with the approval of the Chairperson. Board members who are not members of the committee may attend and participate in the discussion of agenda items.
 
Teachers' Retirement Board - Regular Meeting  -  10:00 am (estimate)
Meeting location:
Telephonic Location: 505 N. Brand Blvd., Suite 200, Glendale, CA
ItemTitleSessionTypePresenter
1Approval of Board AgendaOpenActionChairperson
2Creditable Compensation RegulationsOpenActionMary Anne Ashley
3Approval of Employer Reimbursement for Board
Member Services
OpenActionBrian J. Bartow
4aBoard/Committee Work Plans for Fiscal Year 2014-15:
a. Board Work Plan
OpenActionHarry Keiley
4bBoard/Committee Work Plans for Fiscal Year 2014-15:
b. Appeals Committee Work Plan
OpenActionMichelle Zumot
4cBoard/Committee Work Plans for Fiscal Year 2014-15:
c. Audits and Risk Management Committee Work Plan
OpenActionPaul Rosenstiel
4dBoard/Committee Work Plans for Fiscal Year 2014-15:
d. Benefits and Services Committee Work Plan
OpenActionDana Dillon
4eBoard/Committee Work Plans for Fiscal Year 2014-15:
e. Board Governance Committee Work Plan
OpenActionJohn Chiang
4fBoard/Committee Work Plans for Fiscal Year 2014-15:
f. Compensation Committee Work Plan
OpenActionHarry Keiley
4gBoard/Committee Work Plans for Fiscal Year 2014-15:
g. Legislative Committee Work Plan
OpenActionDana Dillon
4hBoard/Committee Work Plans for Fiscal Year 2014-15:
h. Investment Committee Work Plan
OpenActionSharon Hendricks
5Fiscal Year 2014-15 Operating Budget OverviewOpenInformationalRobin Madsen
6CalSTRS Business Plan for 2014-15OpenInformationalExecutive Staff / Nancy Williams / Amy McDuffee
7Chief Executive Officer ReportOpenInformationalJack Ehnes
8BusinessRenew Oversight AssessmentOpenInformationalChris Caietti / Diana Acuff, Grant Thornton LLP
9aApproval of Minutes of the June 5, 2014, Regular
Meeting – Open Session
OpenConsent/ActionChairperson
9bBoard Member EducationOpenConsent/ActionChairperson
10Committee Reports a. Appeals Committee b. Investment CommitteeOpenConsent/InformationChairperson
11Items Referred by Committee for Board DecisionOpenConsent/InformationChairperson
12New Business / Review Information RequestsOpenConsent/InformationChairperson
13Draft Agenda for the Next Committee MeetingOpenConsent/InformationChairperson
13aOpportunity for Statements from the PublicOpenConsent/InformationChairperson
14Approval of Minutes of the April 3 and June 5, 2014 Regular Meeting - Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
15Committee Reports (Gov. Code, sec. 11126) a. Appeals Committee b. Investment CommitteeClosedConsent/InformationChairperson
16Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e))ClosedInformationalBrian J. Bartow
17Chief Executive Officer Briefing on Performance and Personnel Issues (Gov. Code, sec. 11126(a), (b), (g))ClosedInformationalJack Ehnes

NOTE:   Items designated for information are appropriate for board action if the board wishes to take action. Agenda items may be taken out of order with the approval of the Chairperson.
 
Investment Committee Meeting  -  1:30 pm (estimate)
Meeting location:
Telephonic Location: 505 N. Brand Blvd., Suite 200, Glendale, CA
ItemTitleSessionTypePresenter
1Approval of Committee AgendaOpenActionChairperson
2Approval of Minutes of the June 6, 2014, Investment Committee Meeting – Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
3Tactical Investment Strategy Discussion (Gov. Code, sec. 11126(c)(16))ClosedInformationalInvestment Staff and Consultants
4Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e))ClosedInformationalBrian J. Bartow
5Chief Investment Officer’s Report – Closed Session (Gov. Code, sec. 11126)ClosedInformationalChristopher J. Ailman
6Consideration of Investment Decisions – (Gov. Code, sec. 11126 (c) (16))ClosedInformationalChairperson
7Chief Investment Officer’s Report – Open SessionOpenInformationalChristopher J. Ailman
8Approval of Minutes of the June 6, 2014,
Investment Committee Meeting – Open Session
OpenConsent/ActionChairperson
9Annual Review of Delegation to StaffOpenConsent/InformationChairperson
102014-15 Investment Business Plans
a. 10 Year Financial Plan
b. Global Equity – Business Plan
c. Fixed Income – Business Plan
d. Real Estate – Business Plan
e. Private Equity – Business Plan
f. Corporate Governance – Business Plan
g. Infrastructure – Business Plan
h. Innovation and Risk – Business Plan
i. Operations – Business Plan
OpenActionInvestment Staff
11Private Equity Benchmark ReviewOpenInformationalChristopher J. Ailman / Mike Moy, PCA
12Private Equity Policy Revision – First ReadingOpenActionMargot Wirth
13Fiscal Year 2013-14 Investment Committee
Objectives Recap
OpenInformationalMichelle Cunningham
14Review of Information RequestsOpenInformationalChairperson
15Draft Agenda for the September 2014, Investment
Committee Meeting
OpenInformationalChairperson
15aOpportunity for Statements from the PublicOpenInformationalChairperson

NOTE:  Items designated for information are appropriate for committee action if the committee wishes to take action. Items on the agenda of board committees may be referred to the board for discussion and possible action. Agenda items may be taken out of order with the approval of the Chairperson. Board members who are not members of the committee may attend and participate in the discussion of agenda items.
 
July 2014 Power Point Presentations  -  5:00 pm
ItemTitleSessionTypePresenter
7Investment Committee Item 7 - CIO ReportOpenInformationalChristopher J. Ailman
10Investment Committee Item 10 - Investment Branch Business Plans for FY 2014-15OpenInformationalChristopher J. Ailman
11Investment Committee Item 11 - Private Equity Benchmark ReviewOpenInformationalMargot Wirth
15Teachers' Retirement Board Regular Meeting Item 5 - FY 2014-15 Budget OverviewOpenInformationalRobin Madsen
17Teachers' Retirement Board Regular Meeting Item 7 - Chief Executive Officer ReportOpenInformationalJack Ehnes
18Teachers' Retirement Board Regular Meeting Item 8 - BusinessRenew Oversight AssessmentOpenInformationalChris Caietti