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ABOUT LACERA


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 Trustees

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 2020
1/8/20 Board of Investments Meeting

Agenda

February 2020
2/5/20 BOR & BOI Joint Meeting

Agenda
Supplemental Document

2/12/20 Board of Investments Meeting

Agenda

2/12/20 Equity: Public/Private Committee

Agenda

March 2020
3/23/20 Board of Investments Meeting

Agenda

3/16/20 Corporate Governance Committee
* This meeting has been canceled. Protecting the health of our members and employees are LACERA’s top priorities during the current COVID-19 pandemic.
Canceled*
3/18/20 Joint Organizational Governance Committee
* This meeting has been canceled. Protecting the health of our members and employees are LACERA’s top priorities during the current COVID-19 pandemic.
Canceled*
April 2020
4/8/20 Board of Investments Meeting
* This meeting has been canceled. Protecting the health of our members and employees are LACERA’s top priorities during the current COVID-19 pandemic.

Canceled*

4/8/20 Real Assets Committee
* This meeting has been canceled. Protecting the health of our members and employees are LACERA’s top priorities during the current COVID-19 pandemic.

Canceled*

4/29/20 Joint Organizational Governance Committee Agenda
May 2020
5/8/20 Audit Committee Meeting Agenda
5/13/20 Board of Investments Meeting

Agenda
Report Out

5/20/20 BOR & BOI Joint Meeting

Agenda
Supplemental Document

June 2020
6/10/20 Real Assets Committee Agenda
6/10/20 Board of Investments Meeting

Agenda
Report Out

6/10/20 Credit and Risk Mitigation Committee Agenda
6/24/20 BOR & BOI Joint Meeting Agenda
Report Out
6/25/20 Audit Committee Agenda
July 2020
7/8/20 Equity: Public/Private Committee Agenda
Supplemental Document
7/8/20 Real Assets Committee Agenda
7/8/20 Board of Investments Meeting Agenda
Supplemental Document
Report Out
August 2020
8/12/20 Board of Investments Offsite Meeting

Agenda
Supplemental Document
Report Out

8/18/20 BOR & BOI Joint Meeting Agenda
8/19/20 Audit Committee Agenda
September 2020
9/9/20 Corporate Governance Committee Meeting Agenda
9/9/20 Board of Investments Meeting

Agenda
Report Out

9/9/20 Credit and Risk Mitigation Committee Meeting Agenda
Report Out
9/30/20 BOR & BOI Joint Meeting (with Updated Materials) Agenda
Report Out
October 2020
10/14/20 Real Assets Committee Agenda
10/14/20 Board of Investments Meeting

Agenda
Report Out

10/14/20 Corporate Governance Committee Agenda
10/21/20 Audit Committee Agenda
10/27/20 Joint Organizational Governance Committee Agenda
10/28/20 BOR & BOI Joint Meeting Agenda
November 2020
11/5/20 Equity: Public/Private Committee Agenda
Report Out
11/5/20 Board of Investments Meeting Agenda
Report Out
Supplemental Document
11/17/20 Joint Organizational Governance Committee Agenda
Report Out
December 2020
12/9/20 Equity: Public/Private Committee

Agenda

12/9/20 Board of Investments Meeting

Agenda

12/11/20 Audit Committee

Agenda

12/16/20 Joint BOR & BOI Meeting

Agenda

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.