Calendar Year:
Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
CalSTRS, 100 Waterfront Place, West Sacramento, CA.
First Floor Board Room
    *** 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.
May 05, 2016
Investment Subcommittee  -  11:00 am
Meeting location:
Glendale Member Service Center, 505 N. Brand Blvd, Glendale, CA 91203
ItemTitleSessionTypePresenter
1Approval of Subcommittee Agenda OpenActionChairperson
2Approval of Minutes of the March 3, 2016,
Subcommittee Meeting
OpenConsent/ActionChairperson
3Special Mandate Policy – First ReadingOpenInformationalChristopher J. Ailman, PCA, Meketa
4Review of ESG Special MandatesOpenInformationalAnne Sheehan; Hugh Lawson, Goldman Sachs; Kal Ghayur, Goldman Sachs; Stephanie Ivy, Goldman Sachs
5Review Special Mandates and Index OptionsOpenInformationalJune Kim, Anne Sheehan, PCA and Meketa
6Investment Director ReportOpenInformationalJune Kim, Anne Sheehan
7Draft Agenda for the December 8, 2016 Subcommittee MeetingOpenInformationalChairperson
8Opportunity for Statements from the PublicOpenInformationalChairperson

NOTE:  Note: Items designated for information are appropriate for subcommittee action if the subcommittee 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.
 
PowerPoint Presentations  -  11:00 am
ItemTitleSessionTypePresenter
1Item #4 Review of ESG Special Mandates OpenInformationalAnne Sheehan; Hugh Lawson, Goldman Sachs; Kal Ghayur, Goldman Sachs; Stephanie Ivy, Goldman Sachs
2Item #5 Review Special Mandates and Index Options OpenInformationalJune Kim, Anne Sheehan, PCA and Meketa