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 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.
BOI Committees
Committees review corporate governance and fiduciary oversight information prior to reporting to the full Board(s).
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.
| 1/9/19 | Board of Investments Meeting | |
| 1/9/19 | Equity: Public/Private Committee | Agenda |
| 1/17/19 | Joint BOR & BOI Meeting | Agenda |
| 2/13/19 | Board of Investments Meeting | |
| 2/13/19 | Corporate Governance Committee | Agenda |
| 2/13/19 | Joint Organizational Governance Committee | Agenda |
| 2/14/19 | Joint BOR & BOI Meeting | Agenda |
| 3/13/19 | Board of Investments Meeting | |
| 3/13/19 | Credit and Risk Mitigation Committee | Agenda |
| 3/13/19 | Equity: Public/Private Committee | Agenda |
| 3/14/19 | Audit Committee | Agenda |
| 3/14/19 | Joint Organizational Governance Committee | Agenda |
| 4/10/19 | Board of Investments Meeting | |
| 4/10/19 | Real Assets Committee | Agenda |
| 4/10/19 | Joint Organizational Governance Committee | Agenda |
| 5/15/19 | Board of Investments Meeting | |
| 5/15/19 | Corporate Governance Committee | |
| 5/15/19 | Joint Organizational Governance Committee | |
| 5/16/19 | Budget Hearing | |
| 5/31/19 | Joint BOR & BOI Meeting |
| 6/12/19 | Board of Investments Meeting | |
| 6/12/19 | Credit and Risk Mitigation Committee | Agenda |
| 7/1/19 | Board of Investments Offsite Meeting |
Agenda |
| 7/2/19 | Board of Investments Offsite Meeting | Agenda |
| 7/11/19 | Audit Committee | Agenda |
| 8/14/19 | Board of Investments Meeting |
Agenda |
| 8/14/19 | Credit and Risk Mitigation Committee | Agenda |
| 9/11/19 | Board of Investments Meeting |
Agenda |
| 9/11/19 | Real Assets Committee | Agenda |
| 10/8/19 | Board of Investments Meeting |
Agenda |
| 10/8/19 | Corporate Governance Committee | Agenda |
| 11/20/19 | Board of Investments Meeting |
Agenda |
| 11/20/19 | Equity: Public/Private Committee | Agenda |
| 12/5/19 | Audit Committee |
Agenda |
| 12/11/19 | Board of Investments 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.