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

 
Calendar Year:
Meeting Agenda:   
Unless otherwise specified, meetings will be held at the following location:
CalSTRS, 100 Waterfront Place, West Sacramento, CA.
First Floor Board Room
    *** 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.
July 09, 2015
Appeals Committee  -  8:30 am
Meeting location:
Sacramento River Room, 100 Waterfront Place, West Sacramento, CA 95605
ItemTitleSessionTypePresenter
1Approval of Committee AgendaOpenActionChairperson
2Approval of Minutes for the June 10, 2015, Appeals Committee – Open SessionOpenConsent/ActionChairperson
3Consideration of Proposed Administrative Decisions:
a. Yuba City USD, et al.
b. Theresa Daem, et al.
c. Patricia Jaurequi
OpenActionLarry Jensen / Jody Cozad / Andrew Roth
4Benefits and Services Executive Officer ReportOpenInformationalAndrew Roth
5Review of Information RequestsOpenInformationalChairperson
5aOpportunity for Statements from the PublicOpenInformationalChairperson
6Approval of Minutes for March 6, 2015 and June 10, 2015 Appeals Committee – Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
7Deliberate on Proposed Administrative Decisions a. Yuba City USD, et al. b. Theresa Daem, et al. c. Patricia Jaurequi (Gov. Code, sec. 11126(c)(3))ClosedConsent/ActionChairperson
8Confer with Legal Counsel Regarding Pending Litigation: Baxter v. CalSTRS (Govt. Code, sec 11126(e))ClosedConsent/ActionBrian Bartow
9Announcements of Action Taken on Proposed Administrative Decisions a. Yuba City USD, et al. b. Theresa Daem, et al. c. Patricia JaurequiOpenActionChairperson

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.
 
Regular Meeting  -  10:30 am (estimate)
ItemTitleSessionTypePresenter
1Approval of Board AgendaOpenActionChairperson
2aBoard/Committee Work Plans for 2015-16: Board Work PlanOpenActionHarry Keiley
2bBoard/Committee Work Plans for 2015-16: Appeals Committee Work PlanOpenActionMichelle Zumot
2cBoard/Committee Work Plans for 2015-16: Audits and Risk Management Committee Work PlanOpenActionPaul Rosenstiel
2dBoard/Committee Work Plans for 2015-16: Benefits and Services Committee Work PlanOpenActionDana Dillon
2eBoard/Committee Work Plans for 2015-16: Board Governance Committee Work PlanOpenActionBetty Yee
2fBoard/Committee Work Plans for 2015-16: Compensation Committee Work PlanOpenActionHarry Keiley
2gBoard/Committee Work Plans for 2015-16: Investment Committee Work PlanOpenActionSharon Hendricks
3CalSTRS Business Plan for 2015-16OpenInformationalExecutive Staff
4BusinessRenew Oversight AssessmentOpenInformationalDiana Acuff, Grant Thornton LLP
5aApproval of Minutes of the June 11, 2015, Regular Meeting – Open SessionOpenConsent/ActionChairperson
5bBoard Member Education - REVISEDOpenConsent/ActionChairperson
5cApproval of Employer Reimbursement for Board Member ServicesOpenConsent/ActionChairperson
6Committee Reports: 1) Appeals Committee 2) Investment Committee (June 12, 2015)OpenConsent/InformationChairperson
7Items Referred by Committee for Board DecisionOpenInformationalChairperson
8New Business / Review Information RequestsOpenInformationalChairperson
9Draft Agenda for the Next Committee MeetingOpenInformationalChairperson
9aOpportunity for Statements from the PublicOpenInformationalChairperson
10Approval of Minutes of the June 11, 2015 Regular Meeting - Closed Session (Gov. Code, sec. 11126)ClosedConsent/ActionChairperson
11Committee Reports (Gov. Code, sec. 11126) 1) Appeals Committee 2) Investment Committee (June 12, 2015)ClosedConsent/InformationChairperson
12Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation (Gov. Code, sec. 11126(e))ClosedInformationalBrian J. Bartow
13Chief Executive Officer Briefing on Performance and Personnel Issues (Gov. Code, sec. 11126(a), (b), (g))ClosedInformationalJack Ehnes

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  -  1:00 pm (estimate)
ItemTitleSessionTypePresenter
1Approval of Committee Agenda / Work PlanOpenActionChairperson
2Chief Investment Officer’s Report – Open SessionOpenInformationalChristopher J. Ailman
3Approval of Minutes of the June 12, 2015, Investment Committee Meeting – Open SessionOpenConsent/ActionChairperson
42015 Asset Allocation Study – Part 4, Adopt Asset Class ConstraintsOpenActionChristopher J. Ailman / Allan Emkin, PCA / Stephen McCourt, Meketa
5Annual Review of Delegation to StaffOpenInformationalChristopher J. Ailman
6Fiscal Year 2015-16 Investment Business Plans:
a. 10 Year Financial Plan
b. Global Equity – Business Plan
c. Fixed Income – Business Plan
d. Real Estate – Business Plan
e. Private Equity – Business Plan
f. Corporate Governance – Business Plan
g. Inflation Sensitive – Business Plan
h. Innovation and Risk – Business Plan
i. Operations – Business Plan
OpenInformationalChristopher J. Ailman and Investment Staff
7Fiscal Year 2014-15 Investment Committee Objectives RecapOpenInformationalMichelle Cunningham
8Review of Information RequestsOpenInformationalChairperson
9Draft Agenda for the September 2015, Investment
Committee Meeting
OpenInformationalChairperson
9aOpportunity for Statements from the PublicOpenInformationalChairperson
10Approval of Minutes of the June 12, 2015, Investment Committee Meeting – Closed Session (Gov. Code, sec. 11126)ClosedActionChairperson
11Tactical Investment Strategy Discussion – Corporate Governance Continued (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
13Chief Investment Officer’s Report – Closed Session (Gov. Code, sec. 11126)ClosedInformationalChristopher J. Ailman
14Consideration of Investment Decisions (Gov. Code, sec. 11126 (c) (16))ClosedInformationalChairperson

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.
 
PowerPoint Presentations  -  5:00 pm
ItemTitleSessionTypePresenter
1Regular Meeting Item 4 - BusinessRenew Oversight AssessmentOpenInformationalDiana Acuff, Grant Thornton LLP
2Investment Committee Meeting Item 2 - Chief Investment Officer's Report - Open Session - REVISEDOpenInformationalChristopher J. Ailman
 

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