The Board of Investments is responsible for establishing LACERA’s investment policy and objectives, as well as exercising authority and control over the investment management of the Fund. The Board is composed of nine members. Four members are elected: two are elected by active General Members; retired members elect one member, as do Safety Members. Four of its members are appointed by the Los Angeles County Board of Supervisors. The law requires the County Treasurer and Tax Collector to serve as an ex-officio member.

Pursuant to §31522.8 of the Government Code, the Board has adopted an Education Policy.

BOI Board Members

BOI members bring diversified expertise and experience to their positions. Select from the menu below to view a photo and bio of each member.

BOI Bylaws

Bylaws provide regulations for the election of officers and all other matters relating to the administrative procedure of the BOI.

Read the Bylaws

BOI Committees

Committees review corporate governance and fiduciary oversight information prior to reporting to the full Board(s).

View the Committees

MEETING SCHEDULE

The Board of Investments meets at 9:00 a.m. on the second Wednesday of each month. Note: Meetings are subject to change. The current meeting schedule is below.

January 2019

January 9, 2019

Board of Investments Meeting

Amended Agenda Agenda

Equity: Public/Private Committee

Agenda

January 17, 2019

Joint BOR & BOI Meeting

Agenda

February 2019

February 13, 2019

Board of Investments Meeting

Agenda

Corporate Governance Committee

Agenda

Joint Organizational Governance Committee

Agenda

February 14, 2019

Joint BOR & BOI Meeting

Agenda

March 2019

March 13, 2019

Board of Investments Meeting

Agenda

Credit and Risk Mitigation Committee

Agenda

Equity: Public/Private Committee

Agenda

March 14, 2019

Audit Committee

Agenda

Joint Organizational Governance Committee

Agenda

March 22, 2019

Joint Organizational Governance Committee

Agenda

April 2019

April 10, 2019

Board of Investments Meeting

Agenda
Supplemental Document

Real Assets Committee

Agenda

Joint Organizational Governance Committee

Agenda

May 2019

May 15, 2019

Board of Investments Meeting

Equity: Public/Private Committee

Real Assets Committee

June 2019

June 12, 2019

Board of Investments Meeting

Corporate Governance Committee

July 2019

July 1, 2019

Board of Investments Offsite Meeting

July 2, 2019

Board of Investments Offsite Meeting

July 11, 2019

Audit Committee

August 2019

August 14, 2019

Board of Investments Meeting

Credit and Risk Mitigation Committee

September 2019

September 11, 2019

Board of Investments Meeting

Real Assets Committee

October 2019

October 8, 2019

Board of Investments Meeting

Corporate Governance Committee

November 2019

November 20, 2019

Board of Investments Meeting

Equity: Public/Private Committee

December 2019

December 5, 2019

Audit Committee

December 11, 2019

Board of Investments Meeting

Use the arrows above to view previous minutes or agendas of upcoming BOR and Committee meetings. To access older meetings not listed above, use the Board Agenda Package Archive page.