CalSTRS Teachers' Retirement Board Meeting | March 3, 2022

Investment Committee - March 3, 2022
Item 1. Approval of Committee Agenda 2:58
Item 2. Opportunities for Statements from the Public 3:29
Item 3. Open Session Semi-Annual Performance Reports 25:35
Item 3a. a. Receive General Consultant – Semi-Annual Performance Report, Period Ending December 31, 2021 26:46
Item 3b. Receive Real Estate – Semi-Annual Performance Report, Period Ending September 30, 2021 56:45
Item 3c. Receive Private Equity – Semi-Annual Performance Report, Period Ending September 30, 2021 1:09:02
Item 4. Chief Investment Officer’s Report 1:22:02
Item 5. Collaborative Model Pillars Update 1:51:57
Item 6. Investment Services – Collaborative Model 2.0 1:52:09
Item 7. Approval of Minutes of the January 27, 2022, Investment Committee Meeting 1:52:51
Item 8. Review of Information Requests 1:54:13
Item 9. Draft Agenda for the Next Committee Meeting 1:54:41

Audits & Risk Management Committee - March 3, 2022
Item 1. Approval of Committee Agenda 2:00:24
Item 2. Approval of Minutes of the November 4, 2021, Audit and Risk Management Committee 2:01:29
Item 3. 2021 Management Letter Progress Report 2:03:58
Item 4. Financial Statement Audit Client Service Plan for FY 2021-22 2:04:38
Item 5. 2021 Enterprise Compliance Services Plan Final Progress Report 2:26:56
Item 6. 2021 Internal Audit Plan Final Progress Report 2:48:45
Item 7. Fiscal Year 2022-23 Meeting Work Plan 3:26:47
Item 8. Committee Education: Overview of New Audit Standards and Report Requirements 3:32:42
Item 9. Review of Information Requests 4:16:21
Item 10. Draft Agenda for the Next Committee Meeting 4:17:07
Item 11. Opportunity for Statements from the Public 4:17:36