Calendar Year:
Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
Web Conference
    *** 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 27, 2022
Investment Committee  -  9:00 am
Meeting location:
Web Conference
ItemTitleSessionTypePresenter
1Approval of Committee Agenda OpenActionChairperson
2Opportunities for Statements from the PublicOpenInformationalChairperson
3Private Equity Policy Revision – Co-Investments – Second ReadingOpenActionMargot Wirth and Rob Ross
4Investment Policy & Management Plan Revision – Asset Allocation – First ReadingOpenActionGeraldine Jimenez
5Chief Investment Officer’s Report OpenInformationalChristopher Ailman
6Approval of Minutes of the November 4, 2021, Investment Committee Meeting – Open SessionOpenConsent/ActionChairperson
7Net Zero Strategy - Progress and Planning UpdateOpenConsent/InformationChairperson
8SISS – 2022 Stewardship Priorities, 2021 HighlightsOpenConsent/InformationChairperson
9Review of Information RequestsOpenInformationalChairperson
10Draft Agenda for the Next Committee Meeting OpenInformationalChairperson
11Tactical Investment Strategy Discussion (Gov. Code, sec. 11126(c)(16)) ClosedInformationalInvestment Staff and Consultants
12Confer with and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e)) ClosedInformationalBrian J. Bartow
13Approval of Minutes of the November 4, 2021, Investment Committee Meeting – Closed Session (Gov. Code, sec 11126) ClosedConsent/ActionChairperson
 
Benefits & Services Committee  -  1:30 pm
Meeting location:
Web Conference
ItemTitleSessionTypePresenter
1Approval of Committee Agenda OpenActionChairperson
2Approval of Minutes of the September 2, 2021, Benefits and Services Committee Meeting – Open Session OpenConsent/ActionChairperson
3Triennial Health Benefits StudyOpenInformationalTom Buffalo
4Retirement Readiness Member Education & Engagement EffortsOpenInformationalSandy Blair
5Review of Information RequestsOpenInformationalChairperson
6Draft Agenda for the Next Committee Meeting OpenInformationalChairperson
7Opportunity for Statements from the PublicOpenInformationalChairperson
 
Board Governance Committee  -  2:40 pm
Meeting location:
Web Conference
ItemTitleSessionTypePresenter
1Approval of Committee Agenda OpenActionChairperson
2Approval of the Minutes of the November 5, 2021, Board Governance Committee Meeting – Open SessionOpenConsent/ActionChairperson
3Review of Board and Committee Meeting Format and Meeting Materials – Remote Meeting Environment and Policy DiscussionOpenInformationalAmy McDuffee, Catherine Jackson, Mosaic Governance Advisors, LLC
4Review of Information RequestsOpenInformationalChairperson
5Draft Agenda for Next Committee MeetingOpenInformationalChairperson
6Opportunity for Statements from the PublicOpenInformationalChairperson
 
January 28, 2022
Regular Meeting  -  9:00 am
Meeting location:
Web Conference
ItemTitleSessionTypePresenter
1Approval of Agenda OpenActionChairperson
2Approval of Minutes of the November 5, 2021, Regular Meeting – Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
3Committee Reports (Gov. Code, Sec. 11126) a. Investment Committee b. Appeals Committee ClosedConsent/InformationCommittee Reports (Gov. Code, Sec. 11126)
4Consultant Evaluation: Grant Thornton (Gov. Code, sec. 11126(a))ClosedInformationalHarry Keiley / Amy McDuffee, Mosaic Governance Advisors
5Chief Executive Officer Briefing on Performance and Personnel Issues (Gov. Code, sec. 11126(a), (b), (g))ClosedInformationalCassandra Lichnock
6Confer with and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e))ClosedInformationalBrian J. Bartow
7Chief Executive Officer ReportOpenInformationalCassandra Lichnock
8HQE Budget ApprovalOpenActionLisa Blatnick / Julie Underwood
9Review of Board Valuation Policy for the Defined Benefit ProgramOpenActionDavid Lamoureux / Rick Reed
10Report and Recommendations for Long-Term Incentive Plan OpenActionMelissa Norcia / Peter Landers, Global Governance Advisors
11Revisions to the 2021-22 and 2022-23 Board Meeting CalendarOpenActionCassandra Lichnock
12Draft CalSTRS Strategic Plan 2022-25OpenInformationalAmy McDuffee, Mosaic Governance Advisors / Cassandra Lichnock
13Benchmarking Review ProjectOpenInformationalMelissa Norcia/Stephen McCourt and Allan Emkin, Meketa Investment Group
14State and Federal LegislationOpenInformationalJoycelyn Martinez-Wade
15aCommittee Reports 1) Investment Committee 2) Appeals Committee 3) Audits and Risk Management Committee 4) Benefits and Services Committee 5) Board Governance CommitteeOpenConsent/ActionChairperson
15bApproval of Minutes of the November 5, 2021, Regular Meeting – Open SessionOpenConsent/ActionChairperson
15cBoard Member EducationOpenConsent/ActionChairperson
15dContracts Requiring Board ApprovalOpenConsent/ActionChairperson
16Items Referred by Committee for Board DecisionOpenInformationalChairperson
17New Business / Review of Information RequestsOpenInformationalChairperson
18Draft Agenda for Next MeetingOpenInformationalChairperson
19Opportunity for Statements from the PublicOpenInformationalChairperson