Download All Items
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.
January 30, 2019
Board Governance Committee  -  8:30 amDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee Agenda / Work PlanOpenActionChairperson
2Approval of Minutes of the November 9, 2018, Board Governance Committee Meeting – Open SessionOpenConsent/ActionChairperson
3CalSTRS Trustee Orientation: Current Practice, Trends, and Future DirectionOpenInformationalAmy McDuffee, Mosaic Governance Advisors
4Teachers’ Retirement Board Policy Manual §500(D)(b) and 600(H) Proposed Policy RevisionsOpenInformationalJill Lukins
5Review of Information RequestsOpenInformationalChairperson
6Draft Agenda for the Next Committee MeetingOpenInformationalChairperson
7Opportunity 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.
 
Investment Committee  -  10:00 amDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee Agenda/Work PlanOpenActionChairperson
2Approval of Minutes of the November 7, 2018, Investment Committee Meeting – Open Session OpenConsent/ActionChairperson
3Investment Branch and Portfolio OverviewOpenInformationalChristopher Ailman
4Investment Insight Speaker – U.S. and International EconomyOpenInformationalNancy Lazar, Cornerstone Macro / Don Rissmiller, Strategas
52019 Asset Liability Study – Asset Allocation Step One - REVISEDOpenInformationalALM Team
6Chief Investment Officer’s Report – Open SessionOpenInformationalChristopher Ailman
7Annual Investment Cost ReportOpenInformationalDebra Smith, Shifat Hasan, Melissa DaRonco, and April Wilcox
8Benchmark Education - Part OneOpenInformationalScott Chan
9Global Equity Education SessionOpenInformationalJune Kim
10Corporate Governance – Sustainable Investment StrategiesOpenInformationalChristopher Ailman
11CalSTRS Collaborative Model – Private Equity OverviewOpenInformationalMargot Wirth
12CalSTRS Collaborative Model – Private Equity ImplementationOpenInformationalMargot Wirth
13CalSTRS Collaborative Model – Inflation Sensitive ImplementationOpenInformationalPaul Shantic and Scott Chan
14Review of Information RequestsOpenInformationalChairperson
15Draft Agenda for the March 27, 2019, Investment Committee MeetingOpenInformationalChairperson
16Opportunity for Statements from the PublicOpenInformationalChairperson
17Confer With and Receive Advice from Fiduciary Counsel and Investment Consultants (Gov. Code, sec. 11126(c)(16)) ClosedInformationalReed Smith, PCA, and Meketa
18Approval of Minutes of the November 7, 2018 Investment Committee Meeting – Closed Session (Gov. Code, sec. 11126) ClosedConsent/ActionChairperson
19Tactical Investment Strategy Discussion (Gov. Code, sec. 11126(c)(16)) ClosedInformationalInvestment Staff and Consultants
20Chief Investment Officer’s Report – Closed Session (Gov. Code, sec. 11126) ClosedInformationalChristopher Ailman
21Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e)) ClosedInformationalBrian J. Bartow
22Consideration of Investment Decisions (Gov. Code, sec. 11126 (c) (16)) ClosedInformationalChairperson

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.
 
Client Advisory Committee  -  3:45 pm (estimate)
Meeting location:
American River Conference Room
Download Meeting Items
ItemTitleSessionTypePresenter
1Client Advisory Committee AgendaOpenInformationalGrant Boyken
 
January 31, 2019
Regular Meeting  -  9:30 amDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Board AgendaOpenActionChairperson
2Adopt 2019-20 Board Meeting CalendarOpenActionJack Ehnes
3Regulatory Amendments to Format for Monthly Reports (Pension Solution)OpenActionGrant Boyken
4State LegislationOpenActionGrant Boyken/Joycelyn Martinez-Wade
5Review of the CalSTRS Funding PlanOpenInformationalRick Reed/ David Lamoureux
6Strategic Plan 2019-22OpenInformationalJan Spano/Amy McDuffee, Mosaic Governance
7Headquarters Facilities Expansion ReportOpenInformationalLisa Blatnick / Julie Underwood
8Pension Solution UpdateOpenInformationalAshish Jain / Andrew Roth / Graeme Finley, Grant Thornton LLP
9Chief Executive Officer ReportOpenInformationalJack Ehnes
10aCommittee Reports: 1) Investment Committee 2) Appeals Committee 3) Audits and Risk Management Committee 4) Benefits and Services Committee 5) Board Governance 6) Compensation CommitteeOpenConsent/ActionChairperson
10bApproval of Minutes of the November 8, 2018, Regular Meeting – Open SessionOpenConsent/ActionChairperson
10cBoard Member EducationOpenConsent/ActionChairperson
10dContracts Requiring Board ApprovalOpenConsent/ActionChairperson
11Items Referred by Committee for Board DecisionOpenInformationalChairperson
12New Business / Review Information RequestsOpenInformationalChairperson
13Draft Agenda for the Next Board MeetingOpenInformationalChairperson
14Opportunity for Statements from the PublicOpenInformationalChairperson
15Approval of Minutes of the November 8, 2018 Regular Meeting - Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
16Committee Reports (Gov. Code, sec. 11126): a. Investment Committee b. Appeals CommitteeClosedConsent/InformationChairperson
17Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e))ClosedInformationalReina Minoya
18Chief 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.
 
Appeals Committee  -  3:15 pm (estimate)Download Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee AgendaOpenActionChairperson
2Approval of Minutes for the December 21, 2018, Appeals Committee – Open SessionOpenConsent/ActionChairperson
3aConsideration of Proposed Administrative Decision: Harry MillerOpenActionScott Brooks
3bConsideration of Proposed Administrative Decision: Los Angeles Unified School DistrictOpenActionBraden Pate
4Review Committee CharterOpenActionReina G. Minoya
5Staff ReportOpenInformationalAndrew Roth/Reina G. Minoya
6Review of Information RequestsOpenInformationalChairperson
7Opportunity for Statements from the PublicOpenInformationalChairperson
8Approval of Minutes for the December 21, 2018, Appeals Committee Meeting – Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
9Confer with Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e))ClosedInformationalReina G. Minoya
10Deliberate on Proposed Administrative Decisions: a. Harry Miller b. Los Angeles Unified School District (Gov. Code, sec. 11126(c)(3))ClosedActionChairperson
11Announcement of Action Taken on Proposed Administrative Decisions: a. Harry Miller b. Los Angeles Unified School District OpenActionChairperson

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.