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Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
Yosemite Falls Room, 100 Waterfront Place, West Sacramento, CA 95605
    *** 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.
February 05, 2019
Board Governance Consultant Interviews  -  9:00 amDownload Meeting Items
1Approval of AgendaOpenActionChairperson
2Board Governance Consultant InterviewsOpenActionChairperson

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