Board of Investments
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 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 2018
| 1/10/18 |
Board of Investments Meeting |
Agenda |
| 1/10/18 |
Corporate Governance Committee |
Agenda |
| 1/10/18 |
Fixed Income/Hedge Funds/Commodities Committee |
Agenda |
| 1/30/18 |
2018 Board Offsite: BOR |
Agenda |
| 1/31/18 |
2018 Board Offsite: RHC |
Agenda |
February 2018
| 2/1/18 |
2018 Board Offsite: Investments |
Agenda |
| 2/14/18 |
Board of Investments Meeting |
Agenda |
| 2/14/18 |
Equity: Public/Private Committee |
Agenda |
| 2/14/18 |
Real Estate Committee |
Agenda |
March 2018
| 3/5/18 |
Board of Investments Meeting |
Agenda |
| 3/5/18 |
Fixed Income/Hedge Funds/Commodities Committee |
Agenda |
| 3/5/18 |
Portfolio Risk Committee |
Agenda |
| 3/21/18 |
Audit Committee |
Agenda |
April 2018
| 4/4/18 |
Joint BOR & BOI Meeting |
Agenda |
| 4/11/18 |
Board of Investments Meeting |
Agenda |
| 4/11/18 |
Corporate Governance Committee |
Agenda |
| 4/11/18 |
Real Estate Committee |
Agenda |
May 2018
| 5/9/18 |
Joint BOR & BOI Meeting |
Agenda |
| 5/9/18 |
Board of Investments Meeting |
Agenda |
| 5/9/18 |
Equity: Public/Private Committee |
Agenda |
| 5/9/18 |
Portfolio Risk Committee |
Agenda |
| 5/9/18 |
2018–2019 Budget Hearing |
Agenda |
June 2018
| 6/13/18 |
Joint BOR & BOI Meeting |
Agenda |
| 6/13/18 |
Board of Investments Meeting |
Agenda |
| 6/13/18 |
Corporate Governance Committee |
Agenda |
| 6/13/18 |
Real Estate Committee |
Agenda |
July 2018
| 7/9/18 |
Board of Investments Offsite Meeting |
Agenda |
| 7/10/18 |
Board of Investments Offsite Meeting |
Agenda |
| 7/10/18 |
Corporate Governance Committee |
Agenda |
| 7/18/18 |
Audit Committee |
Agenda |
August 2018
| 8/8/18 |
Board of Investments Meeting |
N/A |
| 8/8/18 |
Equity: Public/Private Committee |
N/A |
| 8/8/18 |
Portfolio Risk Committee |
N/A |
September 2018
| 9/12/18 |
Board of Investments Meeting |
N/A |
| 9/12/18 |
Fixed Income/Hedge Funds/Commodities Committee |
N/A |
October 2018
| 10/10/18 |
Board of Investments Meeting |
N/A |
| 10/10/18 |
Corporate Governance Committee |
N/A |
| 10/10/18 |
Real Estate Committee |
N/A |
November 2018
| 11/8/18 |
Board of Investments Meeting |
N/A |
| 11/8/18 |
Equity: Public/Private Committee |
N/A |
| 11/8/18 |
Portfolio Risk Committee |
N/A |
December 2018
| 12/6/18 |
Audit Committee |
N/A |
| 12/12/18 |
Board of Investments Meeting |
N/A |
| 12/12/18 |
Fixed Income/Hedge Funds/Commodities Committee |
N/A |
Use the arrows above to view previous minutes or agendas of upcoming BOI and Committee meetings. To access older meetings not listed above, use the Board Agenda Package Archive page.
