CalSTRS Teachers' Retirement Board Meeting | March 4, 2020

Investment Committee
Item 1: Approval of Committee Agenda 24:55
Item 2: Opportunites for Statements from the Public 26:15
Item 3: Investment Insight Speaker 43:27
Item 4: Approval of Minutes of the 1/30/2020 Investment Committee Meeting - Open Session 2:08:15
Item 5: Investment Policy Revisions 2:08:19
Item 6: Global Equity Active Risk Budget 2:35:05
Item 7: Open Session Semi-Annual Performance Reports 3:02:43
Item 8: Chief Investment Officer's Report - Open Session 4:19:40
Item 9: Review of Information Requests 4:27:24
Item 10: Draft Agenda for the Next Committee Meeting 4:27:49

Audits & Risk Management Committee
Item 1: Approval of Committee Agenda 8:04:29
Item 2: Approval of Minutes of the 11/7/2019 Audits and Risk Management Committee - Open Session 8:04:45
Item 3: Progress Report on the 2019 Independent Fanancial Statement Auditor's Management Letter 8:05:08
Item 4: Internal Audit Charter Review 8:07:30
Item 5: Financial Statement Audit Plan FY 2019-20 8:22:49
Item 6: 2019 Internal Audit Plan Final Progress Report 8:44:20
Item 7: 2019 Enterprise Compliance Services Plan Final Progress Report and Compliance Director Update 9:10:15
Item 8: FY 2020-21 Proposed Meeting Work Plan 9:16:45
Item 9: Review of Information Requests 9:20:43
Item 10: Draft Agenda for the Next Committee Meeting 9:20:50
Item 11: Opportunity for Statements from the Public 9:21:10

To protect the privacy of minors who wish to address the board, CalSTRS will not live video web stream or video archive public comment from individuals under 18 years of age.