Board meeting - October 2021 (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 5, 2021
Item 1 - Approval of Committee Agenda
Session: Open | Type: Action | Presenter: Chairperson
Item 01Item 2 - Status of the CalSTRS Enterprise
Session: Open | Type: Informational | Presenter: Cassandra Lichnock
Item 02Item 3 - Strategic Planning
Session: Open | Type: Informational | Presenter: Cassandra Lichnock / Amy McDuffee, Mosaic Governance Advisors
Item 03Item 03 PowerPoint
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 6, 2021
Item 4 - Future of Institutional Investing and Impact to CalSTRS: What’s on the Horizon
Session: Open | Type: Informational | Presenter: Chris Ailman, Scott Chan, Ian Bremmer and Byron Wien
Item 04Item 5 - Opportunity for Statements from the Public
Session: Open | Type: Informational | Presenter: Chairperson
Item 6 - Annual Evaluation - Former Chief Executive Officer (Gov. Code, sec. 11126(a))
Session: Closed | Type: Informational | Presenter: Harry Keiley/Amy McDuffee, Mosaic Governance Advisors
Item 7 - Annual Evaluation - Chief Investment Officer (Gov. Code, sec. 11126(a))
Session: Closed | Type: Informational | Presenter: Joy Higa/Amy McDuffee, Mosaic Governance Advisors
Item 8 - Chief Executive Officer Onboarding Discussion (Gov. Code, sec. 11126(a), (b), (g))
Session: Closed | Type: Informational | Presenter: Harry Keiley/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 7, 2021
Item 9 - Annual Board Self-Evaluation (Gov. Code, sec. 11126(a))
Session: Closed | Type: Informational | Presenter: Harry Keiley/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.