CalSTRS Teachers' Retirement Board Meeting | July 7, 2022

Investment Committee - July 7, 2022
Item 1. Approval of Committee Agenda 1:45
Item 2. Opportunities for Statements from the Public 2:03
Item 3. Investment Policy and Management Plan Revision - Asset Allocation - First Reading 29:59
Item 4. Chief Investment Officer’s Report 42:04
Item 5. Fiscal Year 2022-23 Investment Business Plans 1:14:27
Item 6. Inflation Sensitive Asset Class Policies - First Reading 1:49:04
Item 7. Fiscal Year 2022-23 Investment Committee Work Plan 2:05:12
Item 8. Approval of Minutes of the May 5, 2022, Investment Committee Meeting 2:14:07
Item 9. Report Pursuant to Assembly Bill 2833 2:14:20
Item 10. Annual Review of Delegation to Staff 2:14:55
Item 11. Review of Information Requests 2:15:11
Item 12. Draft Agenda for the Next Committee Meeting 2:16:33
Audits and Risk Management Committee
Item 1. Approval of Committee Agenda 2:18:51
Item 2. Approval of Minutes of the March 3, 2022, Audits and Risk Management Committee 2:19:18
Item 3. Progress Report on the 2021 Independent Financial Statement Auditor’s Management Letter 2:19:56
Item 4. 2022 Enterprise Compliance Services Plan Mid-Year Progress Report 2:27:16
Item 5. 2022 Internal Audit Plan Mid-Year Progress Report 2:33:10
Item 6. Review of Information Requests 3:00:27
Item 7. Draft Agenda for the Next Committee Meeting 3:00:45
Item 8. Opportunity or Statements from the Public 3:03:54
Board Governance Committee
Item 1. Approval of Committee Agenda 3:06:54
Item 2. Approval of the Minutes of the May 5, 2022, Board Governance Committee Meeting 3:07:17
Item 3. Follow up on Changes to Board Materials Agenda Item Writeup Template 3:40:50
Item 4. Continuation of Board and Committee Meeting Format Discussion 3:09:52
Item 5. Review of Information Requests 3:41:12
Item 6. Draft Agenda for Next Committee Meeting 3:41:24
Item 7. Opportunity for Statements from the Public 3:41:50