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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 25, 2021
Client Advisory Committee  -  3:30 pm
Meeting location:
Web Conference
Download Meeting Items
ItemTitleSessionTypePresenter
1Client Advisory Committee AgendaOpenInformationalDiane Stanton / Sandy Blair
 
January 27, 2021
Investment Committee  -  9:00 am
Meeting location:
Web Conference
Download Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee Agenda OpenActionChairperson
2Opportunities for Statements from the Public OpenInformationalChairperson
3Approval of Minutes of the November 4, 2020, Investment Committee Meeting – Open SessionOpenInformationalChairperson
4Sustainable Investment & Stewardship Strategies – Stewardship PrioritiesOpenInformationalChairperson
5Sustainable Investment & Stewardship Strategies – Corporate Governance Principles UpdateOpenInformationalChairperson
6Adoption of Global Investment Performance StandardsOpenConsent/InformationChairperson
7Sustainable Investment & Stewardship Strategies Program and Portfolio Policy Revision – Private Portfolio – First ReadingOpenActionKirsty Jenkinson and Brian Rice
8Investment Insight Speaker – China Risk and OpportunitiesOpenInformationalKewsong Lee, Carlyle Group
9Review of Information RequestsOpenInformationalChairperson
10Draft Agenda for the Next Committee Meeting OpenInformationalChairperson
11Approval of Minutes of the October 9, 2020, Investment Committee Meeting – Closed Session (Gov. Code, sec 11126) .ClosedConsent/ActionChairperson
12Approval of Minutes of the November 4, 2020, Investment Committee Meeting – Closed Session (Gov. Code, sec 11126)ClosedConsent/ActionChairperson
13Approval of Minutes of the November 19, 2020, Investment Committee Meeting – Closed Session (Gov. Code, sec 11126)ClosedConsent/ActionChairperson
14Investment Transaction – Private Equity (Gov. Code, sec 11126 (c)(16)) ClosedInformationalScott Chan, Margot Wirth and Tom Baker
15Tactical Investment Strategy Discussion (Gov. Code, sec. 11126(c)(16)) ClosedInformationalInvestment Staff and Consultants
16Sustainable Investment & Stewardship Strategies Strategic Engagement Opportunity Update (Gov. Code, sec 11126 (c)(16)) ClosedInformationalKirsty Jenkinson and Aeisha Mastagni
17Confer with and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e)) ClosedInformationalBrian J.Bartow

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 observe but may not participate in the discussion of agenda items.
 
January 28, 2021
Board Governance Committee  -  8:30 am
Meeting location:
Web Conference
Download Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee Agenda OpenActionChairperson
2Approval of Minutes of the November 6, 2020, Board Governance Committee Meeting – Open Session OpenConsent/ActionChairperson
3Board Education Session: Practices of Effective Boards in the Time of COVID-19 OpenInformationalCelia Huber, McKinsey & Company
4Committee Structure DiscussionOpenInformationalAmy McDuffee, Mosaic Governance Advisors / Melissa Norcia
5Review of Information RequestsOpenInformationalChairperson
6Draft Agenda for Next Committee MeetingOpenInformationalChairperson
7Opportunities 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 observe but may not participate in the discussion of agenda items.
 
Regular Meeting  -  10:00 am (estimate)
Meeting location:
Web Conference
Download Meeting Items
ItemTitleSessionTypePresenter
1Approval of AgendaOpenActionChairperson
2Public Comment Regulations OpenActionBrian J. Bartow
3State and Federal LegislationOpenInformationalJoycelyn Martinez-Wade
4CalSTRS Path Forward: 2021 and BeyondOpenInformationalCassandra Lichnock
5Chief Executive Officer ReportOpenInformationalJack Ehnes
6aCommittee Reports 1) Investment Committee 2) Appeals Committee 3) Audits and Risk Management Committee 4) Benefits and Services Committee 5) Board GovernanceOpenConsent/ActionChairperson
6bApproval of Minutes of the December 9, 2020, Regular Meeting – Open SessionOpenConsent/ActionChairperson
6cBoard Member EducationOpenConsent/ActionChairperson
6dContracts Requiring Board ApprovalOpenConsent/ActionChairperson
6ePension Solution Project ReportOpenConsent/ActionChairperson
7Items Referred by Committee for Board DecisionOpenInformationalChairperson
8New Business / Review of Information RequestsOpenInformationalChairperson
9Draft Agenda for Next MeetingOpenInformationalChairperson
10Opportunity for Statements from the PublicOpenInformationalChairperson
11Approval of Minutes of the November 5, 2020, Regular Meeting – Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
12Committee Reports (Gov. Code, Sec. 11126) - a. Investment Committee b. Appeals Committee ClosedConsent/InformationChairperson
13Chief Executive Officer Briefing on Performance and Personnel Issues (Gov. Code, sec. 11126(a), (b), (g))ClosedInformationalJack Ehnes
14Confer with and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e))ClosedInformationalBrian J. Bartow

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 (continued)  -  1:00 pm (estimate)Download Meeting Items
ItemTitleSessionTypePresenter
18Chief Investment Officer’s Report – Open Session – Low Interest Rate and Low Return FutureOpenInformationalChristopher Ailman and Meketa
19Collaborative Model – Pillar Status ReportOpenInformationalScott Chan and Lisa Blatnick

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 observe but may not participate in the discussion of agenda items.