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Payment calendarCheck mailed May 27Direct deposit June 1

Board meeting - October 2020 (Offsite meeting)

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.

October 15, 2020

Regular Meeting (Day 1) - 9:00 a.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 1

Item 2 - Annual Fiduciary Education

Session: Open | Type: Informational | Presenter: Suzanne Dugan & Luke Bierman, Cohen Milstein

Item 2Item 2 PowerPoint

Item 3 - Confer with and Receive Advice from Fiduciary and Legal Counsel (Gov. Code, sec. 11126(e))

Session: Closed | Type: Informational | Presenter: Brian J. Bartow/ Tiffany Reeves, Reinhart Boerner Van Deuren

Item 4 - Executive Recruitment Firm Interviews Continued (Gov. Code Sec. 11126(g)(1))

Session: Closed | Type: Action | Presenter: Melissa Norcia / Amy McDuffee, Mosaic Governance Advisors

Item 5 - Announcement of Action Taken on Executive Recruitment Firm Interviews

Session: Open | Type: Action | Presenter: Melissa Norcia / Amy McDuffee, Mosaic Governance Advisors

Item 6 - Investment Perspectives: Human Capital Management and Employee Wellbeing

Session: Open | Type: Informational | Presenter: Kirsty Jenkinson

Item 6Item 6 PowerPoint

October 16, 2020

Regular Meeting (Day 2) - 9:00 a.m. 

Item 7 - Annual Chief Executive Officer Evaluation (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Harry Keiley/Amy McDuffee, Mosaic Governance Advisors

Item 8 - Annual Chief Investment Officer Evaluation (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Joy Higa/Amy McDuffee, Mosaic Governance Advisors

Item 9 - Annual Board Self-Evaluation (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Karen Yamamoto/Amy McDuffee, Mosaic Governance Advisors

Item 10 - Lessons Learned to Date from COVID-19 and Possible Implications for CalSTRS Looking Forward

Session: Open | Type: Informational | Presenter: Executive Staff

Item 10