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Payment calendarCheck mailed October 28Direct deposit November 1

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

Regular Meeting (Day 1) - 1:30 p.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 01

Item 2 - Status of the CalSTRS Enterprise

Session: Open | Type: Informational | Presenter: Cassandra Lichnock

Item 02

Item 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

Regular Meeting (Day 2) - 9:00 a.m. 

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 04

Item 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

Regular Meeting (Day 3) - 9:00 a.m. 

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.