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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 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
1/9/19 Board of Investments Meeting

Amended Agenda
Agenda
1/9/19 Equity: Public/Private Committee Agenda
1/17/19 Joint BOR & BOI Meeting Agenda
February 2019
2/13/19 Board of Investments Meeting

Agenda
2/13/19 Corporate Governance Committee Agenda
2/13/19 Joint Organizational Governance Committee Agenda
2/14/19 Joint BOR & BOI Meeting Agenda
March 2019
3/13/19 Board of Investments Meeting

Agenda
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
April 2019
4/10/19 Board of Investments Meeting

Agenda
Supplemental Document
4/10/19 Real Assets Committee Agenda
4/10/19 Joint Organizational Governance Committee Agenda
May 2019
5/15/19 Board of Investments Meeting

Agenda
5/15/19 Corporate Governance Committee

Agenda
5/15/19 Joint Organizational Governance Committee

Agenda Supplemental Document
5/16/19 Budget Hearing

Agenda Supplemental Document
5/31/19 Joint BOR & BOI Meeting

Agenda

June 2019
6/12/19 Board of Investments Meeting

Agenda
6/12/19 Credit and Risk Mitigation Committee Agenda
July 2019
7/1/19 Board of Investments Offsite Meeting

Agenda
7/2/19 Board of Investments Offsite Meeting Agenda
7/2/19 Corporate Governance Committee Agenda
7/3/19 Joint BOR & BOI Meeting Agenda
7/11/19 Audit Committee Agenda
7/26/19 Joint Organizational Governance Committee Agenda
August 2019
8/14/19 Board of Investments Meeting

Agenda
Supplemental Document
8/14/19 Credit and Risk Mitigation Committee Agenda
8/14/19 Joint Organizational Governance Committee Agenda
September 2019
9/11/19 Board of Investments Meeting

Agenda
9/11/19 Real Assets Committee Agenda
9/12/19 Joint BOR & BOI Meeting Agenda
October 2019
10/8/19 Board of Investments Meeting

Agenda
10/8/19 Corporate Governance Committee

Agenda
Supplemental Document
10/8/19 Credit and Risk Management Committee

Agenda

10/16/19 Joint BOR & BOI Meeting Agenda
10/17/19 Joint BOR & BOI Meeting Agenda
November 2019
11/20/19 Board of Investments Meeting

Agenda
11/20/19 Equity: Public/Private Committee Agenda
December 2019
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.