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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.
October 03, 2018
Regular Meeting (Day 1)  -  9:00 amDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Board AgendaOpenActionChairperson
2Annual Chief Executive Officer Evaluation (Gov. Code, Sec. 11126(a))ClosedInformationalDana Dillon / Amy McDuffee, Mosaic Governance Advisors
3Strategic PlanOpenInformationalJan Spano / Amy McDuffee, Mosaic Governance Advisors
4Consultant Evaluation: Mosaic Governance Advisors (Gov. Code, sec. 11126(a))ClosedInformationalJack Ehnes
5Annual Board Self-Evaluation (Gov. Code, sec. 11126(a))ClosedInformationalDana Dillon / Amy McDuffee, Mosaic Governance Advisors

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.
 
October 04, 2018
Regular Meeting (Day 2)  -  8:30 amDownload Meeting Items
ItemTitleSessionTypePresenter
6Annual Chief Investment Officer Evaluation (Gov. Code, Sec. 11126(a))ClosedInformationalHarry Keiley / Amy McDuffee, Mosaic Governance Advisors
7Investment Insight Speaker – Diversity in Corporate BoardsOpenInformationalBelen Gomez, Equilar
8Consultant Evaluation: Global Governance Advisors (Gov. Code, sec. 11126(a))ClosedInformationalAmy McDuffee, Mosaic Governance Advisors

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.