CalSTRS Teachers' Retirement Board Meeting | January 27, 2022

Investment Committee - January 27, 2022
Item 1. Approval of Committee Agenda 2:57
Item 2. Opportunities for Statements from the Public 3:22
Item 3. Private Equity Policy Revision – Co-Investments – Second Reading 17:47
Item 4. Investment Policy & Management Plan Revision – Asset Allocation – First Reading 1:18:59
Item 5. Chief Investment Officer’s Report 1:40:21
Item 6. Approval of Minutes of the November 4, 2021, Investment Committee Meeting 1:58:23
Item 7. Net Zero Strategy – Progress and Planning Update 1:58:54 and 2:04:15
Item 8. SISS – 2022 Stewardship Priorities, 2021 Highlights 1:58:58
Item 9. Review of Information Requests 2:02:02
Item 10. Draft Agenda for the Next Committee Meeting 2:07:12

Benefits and Services Committee - January 27, 2022
Item 1. Approval of Committee Agenda 2:26:15
Item 2. Approval of Minutes of the September 2, 2021,
Benefits and Services Committee Meeting 2:26:36
Item 3. Triennial Health Benefits Study 2:27:00
Item 4. Retirement Readiness Member Education & Engagement Efforts 2:55:35
Item 5. Review of Information Requests 3:23:21
Item 6. Draft Agenda for the Next Committee Meeting 3:24:47
Item 7. Opportunity for Statements from the Public 3:26:18

Board Governance Committee - January 27, 2022
Item 1. Approval of Agenda 3:29:14
Item 2. Approval of the Minutes of the November 5, 2021,
Board Governance Committee Meeting 3:30:38
Item 3. Review of Board and Committee Meeting Format and Meeting Materials – Remote Meeting Environment and Policy Discussion 3:31:04
Item 4. Review of Information Requests 4:20:32
Item 5. Draft Agenda for Next Committee Meeting 4:21:42
Item 6. Opportunity for Statements from the Public 4:21:58