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Payment calendarCheck mailed December 29Direct deposit January 2

Board meeting - October 2022 (Offsite)

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

Acqua Hotel Mill Valley

Acqua Hotel, 555 Redwood Highway, Mill Valley, CA 94941

Public Call Letter

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

October 5, 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 - Investment Speaker - Geopolitical Risk Scenarios - Eurasia Group

Session: Open | Type: Informational | Presenter: Chris Ailman / Scott Chan / Ian Bremmer / Robert
Kahn

Item 02Item 02 Attachment 01 - Eurasia Group - CalSTRS Pre-Read Oct 2022Item 02 Attachment 02 - Eurasia Group - Ian BremmerItem 02 Attachment 03 - Eurasia Group - Robert KahnItem 02 Attachment 04 - Eurasia Group - 22-23 Asset Liability Management Fact Sheet

Item 3 - Emerging/Existential Risk Deep Dive – Artificial Intelligence

Session: Open | Type: Informational | Presenter: Han Yang, PhD

Item 03PowerPoint - Emerging Existential Risk Deep Dive - Artificial Intelligence

Item 4 - Innovation Workshop

Session: Open | Type: Informational | Presenter: Executive Staff / Amy McDuffee, Mosaic Governance Advisors, LLC / Laura Furstenthal, McKinsey & Co

Item 04Item 04 Attachment 01 - Biography of Laura Furstenthal, McKinsey & CompanyItem 04 Attachment 02 - Draft Innovation Definition and Principles Item 04 Attachment 03 - Excerpt of the 2022-25 CalSTRS Strategic Plan, Goal 2PowerPoint 1 - Driving Innovation at ScalePowerPoint 2 - Innovation Readiness at CalSTRS

Item 5 - Opportunity for Statements from the Public

Session: Open | Type: Informational | Presenter: Chairperson

 

 

October 6, 2022

Regular Meeting (Day 2) - 9:00 a.m. 

Item 6 - Annual Board Self-Evaluation (Gov. Code, (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Harry Keiley / Amy McDuffee, Mosaic Governance Advisors, LLC

Item 7 - Annual Evaluation – Chief Executive Officer (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: Harry Keiley / Amy McDuffee, Mosaic Governance Advisors, LLC

Item 8 - Annual Evaluation – Chief Investment Officer (Gov. Code, sec. 11126(a))

Session: Closed | Type: Informational | Presenter: William Prezant / Amy McDuffee, Mosaic Governance Advisors, LLC

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

Session: Closed | Type: Informational | Presenter: Harry Keiley / Amy McDuffee, Mosaic Governance Advisors, LLC