Calendar Year:
Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
October 9 - Wyndham Hotel, Catalina 3 Conference Room, 17941 Von Karman Avenue, Irvine, CA
October 10 - CalSTRS Member Service Center, 2010 Main Street, Suite 750, Irvine, 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.
October 09, 2014
Strategic Planning & Evaluation Offsite  -  9:30 am
Meeting location:
Wyndham Hotel
Catalina 1 Conference Room
17941 Von Karman Avenue, Irvine, CA
ItemTitleSessionTypePresenter
1Capital Market ForecastOpenInformationalGordon Hanson, UCSD/Matt Kadnar, GMO/Donald Rissmiller, Strategas/Consultants and Investment Staff
2Asset Allocation - Implications for 2015OpenInformationalGeneral Consutlants
3CalSTRS TacticalOpenInformationalInvestment Staff
4Views from Wall Street on SustainabilityOpenInformationalDavid Blood, Generation/Ken Mehlman, KKR/Laura Berry, ICCR/James Donald,Lazard/Mark Hughes, WAMCO
5Fiduciary DutiesOpenInformationalBrian J. Bartow / Ian Lanoff
6Opportunities 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.
 
October 10, 2014
Strategic Planning & Evaluation Offsite  -  8:30 am
Meeting location:
CalSTRS Irvine Member Srevice Center
2010 Main Street, Suite 750
Irvine, CA
ItemTitleSessionTypePresenter
1Annual Chief Executive Officer EvaluationClosedActionHarry Keiley / Nancy Williams / Amy McDuffee / Luis Navas
2Annual Executive Staff Evaluation and SuccessionClosedActionJack Ehnes
3Annual Consultant EvaluationClosedActionNancy Williams / Amy McDuffee / Jack Ehnes
4Annual Chief Investment Officer EvaluationClosedActionSharon Hendricks / Nancy Williams / Amy McDuffee / Luis Navas
5Annual Board Self-EvaluationClosedActionHarry Keiley / Nancy Williams

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 2014 Power Point Presentations  -  5:00 pm
ItemTitleSessionTypePresenter
1Presentation - Capital Market ForecastOpenInformationalMatt Kadnar, GMO
2Presentation - Capital Market ForecastOpenInformationalMeketa Investment Group
3Presentation - Capital Market ForecastOpenInformationalPension Consulting Alliance
4Presentation - Capital Market ForecastOpenInformationalProfessor Hanson, UCLA
5Presentation - Capital Market ForecastOpenInformationalStrategas
6Presentation - Risk and Return DiscussionOpenInformationalPension Consulting Alliance
7Presentation - ESG PresentationOpenInformationalGroom Law Group
8Presentation - Sustainability OpenInformationalLazard Asset Management
9Presentation - SustainabilityOpenInformationalWAMCO
 
Background Reading - October 2014  -  6:00 pm
ItemTitleSessionTypePresenter
1Background Reading - Accelerating the Transition Toward Sustainable InvestingOpenInformationalChristopher J. Ailman