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Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
Truckee River Room and Yosemite Falls 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.
July 14, 2016
Regular Meeting  -  8:30 amDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Board Agenda OpenActionChairperson
2aBoard/Committee Work Plans for Fiscal Year 2016-17: Board Work Plan
OpenActionDana Dillon
2bBoard/Committee Work Plans for Fiscal Year 2016-17: Appeals Committee Work PlanOpenActionMichelle Zumot
2cBoard/Committee Work Plans for Fiscal Year 2016-17: Audits and Risk Management Committee Work PlanOpenActionPaul Rosenstiel
2dBoard/Committee Work Plans for Fiscal Year 2016-17: Benefits and Services Committee Work PlanOpenActionSharon Hendricks
2eBoard/Committee Work Plans for Fiscal Year 2016-17: Board Governance Committee Work PlanOpenActionBetty Yee
2fBoard/Committee Work Plans for Fiscal Year 2016-17: Compensation Committee Work PlanOpenActionDana Dillon
2gBoard/Committee Work Plans for Fiscal Year 2016-17: Investment Committee and Subcommittee Work PlansOpenActionHarry Keiley/ Tom Unterman
3Review and Revise Board Delegation of Authority to the CEOOpenActionJack Ehnes/ Brian Bartow
4CalSTRS Strategic Plan 2016–19 – Second ReadingOpenActionAmy McDuffee/ Executive Staff
5Preliminary Evaluation of Long-Term Facilities OptionsOpenInformationalLisa Blatnick/ Alan Stevenson and Greg Levi, Jones Lang LaSalle
6aCommittee Reports: Investment Committee OpenConsent/ActionChairperson
6bApproval of Minutes of the June 9, 2016, Regular Meeting – Open SessionOpenConsent/ActionChairperson
6cBoard Member Education - REVISED OpenConsent/ActionChairperson
6dApproval of Employer Reimbursement for Board Member ServicesOpenConsent/ActionChairperson
7Items Referred by Committee for Board DecisionOpenInformationalChairperson
8New Business / Review Information RequestsOpenInformationalChairperson
9Draft Agenda for the Next Committee MeetingOpenInformationalChairperson
9aOpportunity for Statements from the PublicOpenInformationalChairperson
10Approval of Minutes of the June 9, 2016 Regular Meeting - Closed Session (Gov. Code, sec. 11126) ClosedConsent/ActionChairperson
11Committee Reports (Gov. Code, sec. 11126): a. Investment Committee ClosedConsent/InformationChairperson
12Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e)) ClosedInformationalBrian J. Bartow
13Chief 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.
 
Investment Committee Meeting  -  11:30 am (estimate)Download Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee Agenda / Work PlanOpenActionChairperson
2Approval of Minutes of the June 8, 2016, Investment Committee Meeting – Closed Session (Gov. Code, sec. 11126) ClosedConsent/ActionChairperson
3Tactical Investment Strategy Discussion (Gov. Code, sec. 11126(c)(16)) ClosedInformationalInvestment Staff and Investment Consultants
4Chief Investment Officer’s Report – Closed Session (Gov. Code, sec. 11126)ClosedInformationalChristopher Ailman
5RMS Structure Discussion RecapClosedInformationalChristopher Ailman/ Steven Tong/ Carrie Lo
6Legal Advice - Consideration of Investment Decision (Gov. Code, sec. 11126(c)(16))ClosedInformationalChristopher Ailman/ Brian Bartow
7Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e)) ClosedInformationalBrian J. Bartow
8Consideration of Investment Decisions (Gov. Code, sec. 11126 (c) (16)) ClosedInformationalChairperson
9Approval of Minutes of the June 8, 2016, Investment Committee Meeting – Open Session (Gov. Code, sec. 11126)OpenConsent/ActionChairperson
10Investment Policy and Management Plan – Revise for FY 2016-17 Asset Allocation Targets and New Asset Class – First ReadingOpenActionChristopher Ailman
11Special Mandate – Low Carbon StrategiesOpenActionJune Kim/ Anne Sheehan
12Chief Investment Officer’s Report – Open SessionOpenInformationalChristopher Ailman
13Investment Belief Project – Step 3OpenInformationalChristopher Ailman and Investment Consultant
14Annual Review of Delegation to StaffOpenInformationalChristopher Ailman
15Corporate Governance Policy Revisions – First ReadingOpenInformationalAnne Sheehan
16Mercer Climate Change/Asset Allocation ReportOpenInformationalBrian Rice and Investment Consultants
17Fiscal Year 2016-17 Investment Business Plans:
a. 10 Year Financial Plan
b. Global Equity – Business Plan
c. Fixed Income – Business Plan
d. Real Estate – Business Plan
e. Private Equity – Business Plan
f. Corporate Governance – Business Plan
g. Inflation Sensitive – Business Plan
h. Risk Mitigation Strategies, Innovation and Risk – Business Plan
I. Operations – Business Plan
OpenInformationalInvestment Staff
18Fiscal Year 2015-16 Investment Committee Objectives Recap OpenInformationalMichelle Cunningham
19Review of Information RequestsOpenInformationalChairperson
20Draft Agenda for the September 14, 2016, Investment Committee MeetingOpenInformationalChairperson
20aOpportunity 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.
 
PowerPoint Presentations  Download Meeting Items
ItemTitleSessionTypePresenter
1Regular Meeting Item 5 - Preliminary Evaluation of Long-Term Facilities OptionsOpenInformationalLisa Blatnick/ Alan Stevenson and Greg Levi, Jones Lang LaSalle
5Investment Committee Item 12 - Chief Investment Officer’s Report – Open Session REVISEDOpenInformationalChristopher Ailman
6Investment Committee Item 13 - Investment Belief Project – Step 3OpenInformationalChristopher Ailman and Investment Consultant
7Investment Committee Item 16 - Mercer Climate Change/Asset Allocation ReportOpenInformationalBrian Rice and Investment Consultants

NOTE: