Investment Committee & Regular CalSTRS Teacher's Retirement Board May 2020 Meeting

(Navigate directly to your desired item by clicking on the blue counter numbers)
Investment Committee 0:00:00
Item 1: Approval of Committee Agenda 0:00:10
Item 5: Committee Work Plan for FY 2020-21 1:03:05
Item 6a: Investment Insight with Esther Krofah, Milken Institute 0:00:42
Item 6b: Chief Investment Officer 0:37:58
Item 6c: Recognition of Debra Smith, Chief Operating Investment Officer 1:09:53
Item 7: Review of Information Request 1:34:29
Item 8: Draft Agenda for Next Committee Meeting 1:34:39
Item 9: Opportunities for Statements from the Public 1:36:06
Regular Meeting 2:03:36
Item 5: Annual Board Chair and Vice-Chair Elections and Committee Composition for FY 2020-21 2:04:53
Item 6: Chief Executive Officer Report 2:13:57
Item 7: Enterprise Risk Management Report 2:31:31
Item 8: Actuarial Valuation of the Defined Benefit Program as of June 30, 2019 2:54:32
Item 9: Emergency Delegation Procedures 3:09:07
Item 10: Fiduciary Counsel RFI Selection Process 3:31:07
Item 11: Board Member Employer Reimbursement 3:24:36
Item 12a: Contracts Requiring Board Approval 3:29:50
Item 12b: Adoption of Contribution Rates and Interest Rates for Fiscal Year 2020-21 3:29:50
Item 13: Items Referred by Committee for Board Decision 3:34:19
Item 14: New Business / Review of Information Request 3:34:26
Item 15: Draft Agenda for Next Meeting 3:34:37
Item 16: Opportunity for Statements from the Public 3:36:43

The Teachers’ Retirement Board and its committees met on May 7, 2020.
In accordance with Executive Order N-29-20, and Executive Order N-33-20, the physical meeting location was canceled and board members participated via web conference.
This notice and the agendas are available on our website, www.calstrs.com.