Meeting

July 2016 Board Meeting Agendas and Minutes

The Teachers’ Retirement Board and its committees met on July 14, 2016 at CalSTRS Headquarters in West Sacramento. Meeting minutes for items discussed during open session are provided below if available.

Video of this meeting may be available in the Teachers’ Retirement Board Video Archive.

Full meeting agendas can be downloaded from the Public Meeting Notices and Agendas page.

Regular Meeting

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Meeting Items

Item Title Presenter
1 Approval of Board Agenda Chairperson
2a Board/Committee Work Plans for Fiscal Year 2016-17: Board Work Plan Dana Dillon
2b Board/Committee Work Plans for Fiscal Year 2016-17: Appeals Committee Work Plan Michelle Zumot
2c Board/Committee Work Plans for Fiscal Year 2016-17: Audits and Risk Management Committee Work Plan Paul Rosenstiel
2d Board/Committee Work Plans for Fiscal Year 2016-17: Benefits and Services Committee Work Plan Sharon Hendricks
2e Board/Committee Work Plans for Fiscal Year 2016-17: Board Governance Committee Work Plan Betty Yee
2f Board/Committee Work Plans for Fiscal Year 2016-17: Compensation Committee Work Plan Dana Dillon
2g Board/Committee Work Plans for Fiscal Year 2016-17: Investment Committee and Subcommittee Work Plans Harry Keiley/ Tom Unterman
3 Review and Revise Board Delegation of Authority to the CEO Jack Ehnes/ Brian Bartow
4 CaISTRS Strategic Plan 2016-19 — Second Reading Amy McDuffee/ Executive Staff
5 Preliminary Evaluation of Long-Term Facilities Options Lisa Blatnick/ Alan Stevenson and Greg Levi, Jones Lang LaSalle
6a Committee Reports: Investment Committee Chairperson
6b Approval of Minutes of the June 9. 2016. Regular Meeting — Open Session Chairperson
6c Board Member Education – REVISED Chairperson
6d Approval of Employer Reimbursement for Board Member Services Chairperson
7 Items Referred by Committee for Board Decision Chairperson
8 New Business / Review Information Requests Chairperson
9 Draft Agenda for the Next Committee Meeting Chairperson
9a Opportunity for Statements from the Public Chairperson

Investment Committee Meeting

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Meeting Items

Item Title Presenter
1 Approval of Committee Agenda / Work Plan Chairperson
9 Approval of Minutes of the June 8, 2016, Investment Committee Meeting — Open Session (Gov. Code. sec. 11126) Chairperson
10 Investment Policy and Management Plan — Revise for FY 2016-17 Asset Allocation Targets and New Asset Class — First Reading Christopher Ailman
11 Special Mandate — Low Carbon Strategies June Kim/ Anne Sheehan
12 Chief Investment Officer’s Report — Open Session Christopher Ailman
13 Investment Belief Project — Step 3 Christopher Ailman and Investment Consultant
14 Annual Review of Delegation to Staff Christopher Ailman
15 Corporate Governance Policy Revisions — First Reading Anne Sheehan
16 Mercer Climate Change/Asset Allocation Report Brian Rice and Investment Consultants
17 Fiscal Year 2016-17 Investment Business Plans Investment Staff
17a Fiscal Year 2016-17 Investment Business Plan: 10 Year Financial Plan Investment Staff
17b Fiscal Year 2016-17 Investment Business Plan: Global Equity — Business Plan Investment Staff
17c Fiscal Year 2016-17 Investment Business Plan: Fixed Income — Business Plan Investment Staff
17d Fiscal Year 2016-17 Investment Business Plan: Real Estate — Business Plan Investment Staff
17e Fiscal Year 2016-17 Investment Business Plan: Private Equity — Business Plan Investment Staff
17f Fiscal Year 2016-17 Investment Business Plan: Corporate Governance — Business Plan Investment Staff
17g Fiscal Year 2016-17 Investment Business Plan: Inflation Sensitive — Business Plan Investment Staff
17h Fiscal Year 2016-17 Investment Business Plan: Risk Mitigation Strategies. Innovation and Risk — Business Plan Investment Staff
17i Fiscal Year 2016-17 Investment Business Plan: Operations — Business Plan Investment Staff
18 Fiscal Year 2015-16 Investment Committee Objectives Recap Michelle Cunningham
19 Review of Information Requests Chairperson
20 Draft Agenda for the September 14. 2016. Investment Committee Meeting Chairperson
20a Opportunity for Statements from the Public Chairperson

PowerPoint Presentations

Item Title Presenter
1 Regular Meeting Item 5 – Preliminary Evaluation of Long-Term Facilities Options Lisa Blatnick/ Alan Stevenson and Greg Levi, Jones Lang LaSalle
5 Investment Committee Item 12 – Chief Investment Officer’s Report – Open Session REVISED Christopher Ailman
6 Investment Committee Item 13 – Investment Belief Project – Step 3 Christopher Ailman and Investment Consultant
7 Investment Committee Item 16 – Mercer Climate Change/Asset Allocation Report Brian Rice and Investment Consultants

 

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