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 LetterAll meeting times are approximate depending upon the end of the previous meeting.
April 6, 2022
Item 1 - Approval of Committee Agenda
Session: Open | Type: Action | Presenter: Chairperson
Item 01Item 2 - Path Forward - Existing and Ongoing Activities
Session: Open | Type: Action | Presenter: Cassandra Lichnock & Chris Ailman
Item 02Item 02 - PowerPointItem 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 DiscussionItem 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 - PowerPointApril 7, 2022
Item 7 - CalSTRS Approach to Diversity, Equity, and Inclusion
Session: Open | Type: Informational | Presenter: Cassandra Lichnock & Chris Ailman
Item 07Item 07 - PowerPointItem 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 BoardsItem 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