How will you spend your future? How will you spend your future?

 
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Calendar Year:
Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
September 12-13
CalSTRS San Diego MSC, 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.
September 12, 2017
Regular Meeting  -  9:00 am
Meeting location:
San Diego, MSC, 9095 Rio San Diego Drive, Suite 350, San Diego, CA 92108
Download Meeting Items
ItemTitleSessionTypePresenter
1Impact of Technology on EducationOpenInformationalKarin Forssell, Stanford University, Jon Corippo, CUE
2Investment InsightsOpenInformationalChris Ailman
3The Strategic Uses of Long Term Incentives Beyond CompensationOpenInformationalLuis Navas, Global Governance Advisors
4Succession Planning Best Practices OpenInformationalChris Trendler, ghSmart
5Contract Requiring Board ApprovalOpenConsent/ActionChairperson

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.
 
September 13, 2017
Regular Meeting  -  8:45 am
Meeting location:
San Diego, MSC, 9095 Rio San Diego Drive, Suite 350, San Diego, CA 92108
Download Meeting Items
ItemTitleSessionTypePresenter
1Investment Performance Impact on Incentive Pay for the 2016-17 Plan Year (Gov. Code, sec. 11126(a), (b), (g)(1)) ClosedInformationalCassandra Lichnock
2Annual Chief Executive Officer Evaluation (Gov. Code, sec. 11126(a)) ClosedInformationalDana Dillon / Amy McDuffee, Mosaic Governance Advisors
3Annual Chief Investment Officer Evaluation (Gov. Code, sec. 11126(a)) ClosedInformationalHarry Keiley / Amy McDuffee, Mosaic Governance Advisors
4Annual Board Self-Evaluation (Gov. Code, sec. 11126(a)) ClosedInformationalDana Dillon / Amy McDuffee, Mosaic Governance Advisors
5Consultant Evaluation (Gov. Code, sec. 11126(a)) ClosedInformationalDana Dillon / 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.
 
PowerPoint Presentations  Download Meeting Items
ItemTitleSessionTypePresenter
1aItem #1 - Impact of Technology on Education OpenInformationalKarin Forssell, Stanford University Jon Corippo, CUE
1bItem #1 - Impact of Technology on Education OpenInformationalKarin Forssell, Stanford University Jon Corippo, CUE
2Item #3 - The Strategic Uses of Long Term Incentives Beyond Compensation OpenInformationalLuis Navas, Global Governance Advisors
3Item #4 - Succession Planning Best PracticesOpenInformationalChris Trendler, ghSmart

NOTE:  
 

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