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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 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
8/1/18 Joint BOR & BOI Meeting Agenda
8/8/18 Board of Investments Meeting

Agenda
8/8/18 Equity: Public/Private Committee Agenda
8/8/18 Portfolio Risk Committee Agenda
September 2018
9/5/18 Joint Governance Review Committee Agenda
9/12/18 Board of Investments Meeting Agenda
9/12/18 Audit Committee Agenda
9/12/18 Credit and Risk Mitigation Committee Agenda
9/12/18 Real Assets Committee Agenda
October 2018
10/6/18 Joint BOR & BOI Meeting Agenda
10/10/18 Board of Investments Meeting

Agenda
10/10/18 Corporate Governance Committee Agenda
10/10/18 Joint Governance Review Committee Agenda
10/11/18 Joint BOR & BOI Meeting Agenda
10/30/18 Joint BOR & BOI Meeting N/A
November 2018
11/7/18 Joint BOR & BOI Meeting N/A
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
12/12/18 Audit Committee N/A
12/12/18 Board of Investments Meeting N/A
12/12/18 Credit and Risk Mitigation 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.