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Payment calendarCheck mailed April 26Direct deposit May 1

Board meeting - April 2022 (Offsite)

Unless otherwise specified, meetings will be held at the following location:

Annenberg Community Beach House (Sea & Sand Room)

415 Pacific Coast Highway, Santa Monica, CA 90402

Public Call Letter

All meeting times are approximate depending upon the end of the previous meeting.

April 6, 2022

Regular Meeting (Day 1) - 9:00 a.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 01

Item 2 - Path Forward - Existing and Ongoing Activities

Session: Open | Type: Action | Presenter: Cassandra Lichnock & Chris Ailman

Item 02Item 02 - PowerPoint

Item 3 - CalSTRS Board Fiscal Year 22-23 Workplan Translating Strategy into Priorities

Session: Open | Type: Informational | Presenter: Amy McDuffee & Catherine Jackson, Mosaic Governance Advisors, LLC

Item 03Item 03 - Attachment 1 - Small Group Breakout Discussion 

Item 4 - Opportunities for Statements from the Public

Session: Open | Type: Informational | Presenter: Chairperson

 Item 5 - Board Culture in Times of Transition (Gov. Code, sec. 11126(g)(1))

Session: Closed | Type: Informational | Presenter: Chairperson & Amy McDuffee, Mosaic Governance Advisors, LLC

Item 6 - CalSTRS Key Partners in Sustainability

Session: Open | Type: Informational | Presenter: Lisa Blatnick, Scott Chan & Kirsty Jenkinson

Item 06Item 06 - Attachment 1 - Glossary of CalSTRS Associations Item 06 - PowerPoint

April 7, 2022

Regular Meeting (Day 2) - 9:00 a.m. 

Item 7 - CalSTRS Approach to Diversity, Equity, and Inclusion

Session: Open | Type: Informational | Presenter: Cassandra Lichnock & Chris Ailman

Item 07Item 07 - PowerPoint

Item 8 - Education: DE&I As Part of Human Capital Management

Session: Open | Type: Informational | Presenter: Deborah Gilshan, Independent Advisor, Investment Stewardship & ESG

Item 08Item 08 - Attachment 1 - Biography of Deborah Gilshan, Independent Advisor, Investment Stewardship & ESG Item 08- Attachment 2 - The State of Diversity at Public Company BoardsItem 08 - Attachment 3 - The State of Diversity at Public Company Boards 

 Item 9 - Executive Long-Range Succession Planning (Gov. Code, sec. 11126(g)(1))

Session: Closed | Type: Informational | Presenter: Chairperson, Amy McDuffee, Mosaic Governance Advisors, LLC Advisors

Item 10 - Consultant Evaluation (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Chairperson, Amy McDuffee, Mosaic Governance Advisors, LLC