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Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
San Diego Member Service Center
Large Conference Room
9095 Rio San Diego Drive, Suite 350, San Diego, CA 92108
    *** 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.
October 01, 2019
Appeals Committee  -  3:00 pmDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee AgendaOpenActionChairperson
2Opportunities for Statements from the PublicOpenActionChairperson
3Further Deliberation on In the Matter of Whether Monterey Peninsula Community College District Incorrectly Reported Compensation to CalSTRS: Deborah Ruiz (Gov. Code Sec. 11126(c)(3))ClosedInformationalChairperson
4Announcement of action on In the Matter of Whether Monterey Peninsula Community College District Incorrectly Reported Compensation to CalSTRS: Deborah Ruiz (Gov. Code Sec. 11126(c)(3))OpenInformationalChairperson

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.
 
October 02, 2019
Regular Meeting (Day 1)   -  9:00 amDownload Meeting Items
ItemTitleSessionTypePresenter
1Approval of Committee Agenda OpenActionChairperson
2Headquarters Expansion Project UpdateOpenInformationalJack Ehnes/Lisa Blatnick/ Michelle Azevedo, Ridge Capital, Inc.
3Annual Board Self-Evaluation (Gov. Code, sec. 11126(a)) ClosedInformationalAmy McDuffee, Mosaic Governance Advisors
4Annual Chief Executive Officer Evaluation (Gov. Code, sec. 11126(a))ClosedInformationalSharon Hendricks/Amy McDuffee, Mosaic Governance Advisors
5Annual Chief Investment Officer Evaluation (Gov. Code, sec. 11126(a)) ClosedInformationalHarry Keiley/Amy McDuffee, Mosaic Governance Advisors
6Consultant Evaluation: Reed Smith (Gov. Code, sec. 11126(a)) ClosedInformationalSharon Hendricks/ Amy McDuffee, Mosaic Governance Advisors

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.
 
October 03, 2019
Regular Meeting (Day 2)  -  8:30 amDownload Meeting Items
ItemTitleSessionTypePresenter
7Transition to a Low Carbon EconomyOpenInformationalKirsty Jenkinson
8Opportunity for Statements from the PublicOpenInformationalChairperson
9Consideration of Investment Strategies Relating to Transition to a Low Carbon Economy (Gov. Code, sec. 11126(c)(16))ClosedInformationalKirsty Jenkinson

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.