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Calendar Year:
Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
San Diego Member Service Center
Large Conference Room
9095 Rio San Diego Drive, Suite 350, San Diego, CA 92108
    *** 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.
February 01, 2017
Regular Meeting (Open Session)  -  8:30 amDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Board Agenda OpenActionChairperson
2Investment Insight ProgramOpenInformationalAnne Sheehan, Jon Lukomnik and Stephen Davis
3Actuarial Experience Study OpenActionNick Collier and Mark Olleman, Milliman / Rick Reed and David Lamoureux
4Adopt Medicare Premium Payment Program Assumptions OpenActionNick Collier and Mark Olleman, Milliman / Rick Reed and David Lamoureux
5State Legislative Outlook PanelOpenInformationalGrant Boyken, Amy Brown, Thad Kousser, and Mindy Romero
6Federal Legislative ReviewOpenInformationalJohn Stanton, Hogan Lovells
7Adoption of Board Policy on LegislationOpenActionJoycelyn Martinez-Wade
8aApproval of Minutes of the November 16 and 17, 2016, Regular Meeting – Open Session - RevisedOpenConsent/ActionChairperson
8bBoard Member Education - REVISEDOpenConsent/ActionChairperson
8cContracts Requiring Board ApprovalOpenConsent/ActionChairperson
9Items Referred by Committee for Board DecisionOpenInformationalChairperson
10New Business / Review Information RequestsOpenInformationalChairperson
11Draft Agenda for the Next Committee MeetingOpenInformationalChairperson
11aOpportunity for Statements from the PublicOpenInformationalChairperson

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.
 
February 02, 2017
Regular Meeting (Closed Session)  -  8:30 amDownload Meeting Items
ItemTitleSessionTypePresenter
12Approval of Minutes of the November 16 and 17, 2016 Regular Meeting - Closed Session (Gov. Code, sec. 11126) - Revised ClosedConsent/ActionChairperson
13Consultant Evaluations (Gov. Code, sec. 11126(a))ClosedInformationalChairperson
14Board Self-Evaluation (Gov. Code, sec. 11126(a))ClosedInformationalChairperson

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.
 
PowerPoint Presentations  Download Meeting Items
ItemTitleSessionTypePresenter
1Item #3 - Actuarial Experience StudyOpenInformationalNick Collier and Mark Olleman, Milliman / Rick Reed and David Lamoureux
2Item #4 - Adopt Medicare Premium Payment Program AssumptionsOpenInformationalNick Collier and Mark Olleman, Milliman / Rick Reed and David Lamoureux
3Item #5a - State Legislative Outlook PanelOpenInformationalGrant Boyken, Amy Brown, Thad Kousser, and Mindy Romero
4Item #5b - State Legislative Outlook PanelOpenInformationalGrant Boyken, Amy Brown, Thad Kousser, and Mindy Romero
5Item #5c - State Legislative Outlook PanelOpenInformationalGrant Boyken, Amy Brown, Thad Kousser, and Mindy Romero
6Item #6 - Federal Legislative ReviewOpenInformationalJohn Stanton, Hogan Lovells

NOTE: