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2011 Board Meetings

The Teachers’ Retirement Board meets at CalSTRS Headquarters in West Sacramento several times a year. Links to recorded videos of past meetings are listed below and play in your browser window.

Additional meeting materials can be found in Public Meeting Notices and Agendas.

December Meeting

Video of the December 2011 meeting is not available.

November Meeting

The Teachers’ Retirement Board met November 2-4, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Audits and Risk Management Committee 1-3 1h, 06m
3 cont., 4-8 1h, 07m
Benefits and Services Committee 1-8 1h, 06m
Board Governance Committee 1-3 46m
3 cont., 4-5 45m
Corporate Governance Committee 1-5 34m
Investment Committee 7* 34m
8-16 1h, 09m
Legislative Committee 1-5 51m
Regular Board Meeting 1-6 1h, 06m
6 cont., 7-9 1h, 41m
9 cont., 10-13 1h, 04m

* Investment Committee starts at item 7.

October Meeting

Video of the October 2012 meeting is not available.

September Meeting

The Teachers’ Retirement Board met September 7-8, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Audits and Risk Management Committee 1-4 1h, 03m
4 cont., 6-10*, 1**, 11 1h, 09m
Investment Committee 1-4 1h, 04m
5, 7-9, 6*** 56m
6 cont., 10-12 55m
Benefits and Services Committee 1-4 42m
4 cont., 5-8 31m
Regular Meeting 1-3 1h, 06m
3 cont., 4-6 1h, 14m
6 cont., 7 58m
7 cont., 8-11 58m

* Item 5 of Audits and Risk Management Committee discussed at the November 2011 meeting.

** Voting of Audits and Risk Management Committee item 1 was moved to after item 10.

*** Investment Committee item 6 was moved to after item 9.

August Meeting

The August 2011 meeting was cancelled.

July Meeting

The Teachers’ Retirement Board met July 11, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Regular Meeting 1-7g 1h, 02m
7h, 15, 8-10* 58m
Investment Committee 1-4 37m
5-8 33m

* Item 15 of the Regular Meeting was moved to after item 7.

June Meeting

The Teachers’ Retirement Board met June 1-3, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Audits and Risk Management Committee 3-6 53m
Corporate Governance Committee 1, 2-5, 3* 1h, 08m
Benefits and Services Committee 1-4 46m
4 cont., 5-10 39m
Investment Committee 1-3 1h, 05m
4 34m
5-9 54m
Legislative Committee 1-7 53m
Regular Meeting 1-4, 6, 9** 44m
Portion of SB 27 (Simitian)*** 44m
Portion of SB 27 (Simitian) 51m
Public Hearing + Regular Meeting Public Hearing, Regular Meeting Items 5, 7-8, 10-11 1h, 03m

* Item 3 was moved to the end of the Corporate Governance Committee meeting.

** Items 5, 7-8, 10-11 of the Regular Meeting were moved to the end of the Public Hearing.

*** SB 27 (Simitian) was added to the Regular Meeting agenda as a special item.

May Meeting

The Teachers’ Retirement Board met May 12-13, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Compensation Committee 1-3 51m
3 cont., 4-6 43m
3 cont., 6 cont.* 55m
Legislative Committee 1-6 50m
Regular Meeting Items 1-3a**    

*Part of Compensation Committee item 3 follows item 6 due to time constraints.

**Video is not available.

April Meeting

The Teachers’ Retirement Board met April 6-8, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Compensation Committee 1-7 20m
Board Governance Committee 1-6 36m
Legislative Committee 1-3b 53m
3c-5 28m
Benefits and Services Committee 1-8b 56m
Corporate Governance Committee 1-9a 36m
Investment Committee 1-3 42m
4-5 54m
6 29m
7-9 1h, 06m
Regular Meeting 1-3a 1h
3a cont., 9* 1h, 05m
10 cont., 4-7 44m
8 cont., 10-12 47m

*Regular Meeting item 9 follows item 3a due to time constraints.

March Meeting

The Teachers’ Retirement Board’s Legislative Committee met March 24, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Legislative Committee 1-3 59m
3 cont., 4-5a 06m

February Meeting

The Teachers’ Retirement Board met February 9-11, 2011 at the CalSTRS Headquarters in West Sacramento.

Committee Agenda Item Numbers Duration Video
Compensation Committee 1-3 56m
3 cont., 4-5 52m
Benefits and Services Committee 4**, 5-7 20m
Board Governance Committee 1-4 46m
4 cont., 5-7 46m
Corporate Governance Committee 3-9*** 1h, 03m
Investment Committee 1-2 45m
3 48m
4-5 35m
6-10 47m
Legislative Committee 1-5 51m
5 cont., 6-7 49m
Regular Meeting 1-5 1h
6-10 1h, 03m
10 cont., 11-13 1h, 03m

**Items 1-3 and part of item 4 of the Benefits & Services Committee were not recorded due to technical difficulties. 

***Corporate Governance Committee items 1-2 were not recorded.

January Meeting

There was no January 2011 meeting.

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