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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 2017
1/11/17 Board of Investments Meeting Agenda & Minutes
1/11/17 Corporate Governance Committee Agenda
1/11/17 Real Estate Committee Agenda
1/26/17 2016 Board Offsite: BOI Agenda & Presentations
1/27/17 2016 Board Offsite: BOI Agenda & Presentations
February 2017
2/8/17 Board of Investments Meeting Agenda & Minutes
2/8/17 Portfolio Risk Committee Agenda
2/8/17 Equity: Public/Private Committee Agenda
March 2017
3/6/17 Board of Investments Meeting Agenda & Minutes
3/6/17 Fixed Income/Hedge Funds/Commodities Committee Agenda
3/22/17 Audit Committee Agenda Package
April 2017
4/12/17 Board of Investments Meeting Agenda & Minutes
4/12/17 Corporate Governance Committee Agenda
4/12/17 Real Estate Committee Agenda
May 2017
5/10/17 Board of Investments Meeting Agenda & Minutes
5/10/17 Corporate Governance Committee Agenda
5/10/17 Equity: Public/Private Committee Agenda
5/10/17 Real Estate Committee

Agenda
Minutes
5/10/17
5/11/17		 Special Joint BOI and BOR Budget Hearing Package Agenda
June 2017
6/14/17 Board of Investments Meeting Agenda
6/14/17 Corporate Governance Committee Agenda
6/14/17 Portfolio Risk Committee Agenda
6/14/17 Final 2017-2018 Administrative and Retiree Healthcare Benefits Budgets; Budget
July 2017
7/10/17 Board of Investments Offsite Meeting Revised Agenda
August 2017
8/9/17 Board of Investments Meeting

Agenda
Minutes
8/9/17 Corporate Governance Committee

Agenda
Minutes
8/9/17 Equity: Public/Private Committee Agenda
8/9/17 Fixed Income/Hedge Funds/Commodities Committee Agenda
8/9/17 Travel Policy Committee Canceled
8/16/17 Audit Committee Agenda
8/28/17 Joint Organizational Governance Committee Agenda
September 2017
9/11/17 Board of Investments Meeting Agenda
9/11/17 Special Joint BOI and BOR Meeting Agenda
9/11/17 Corporate Governance Committee Agenda
9/11/17 Real Estate Committee Agenda
October 2017
10/11/17 Board of Investments Meeting N/A
10/11/17 Corporate Governance Committee N/A
10/11/17 Fixed Income/Hedge Funds/Commodities Committee N/A
November 2017
11/2/16 Board of Investments Meeting N/A
11/2/16 Portfolio Risk Committee N/A
11/2/16 Equity: Public/Private Committee N/A
December 2017
12/7/17 Audit Committee N/A
12/13/17 Board of Investments Meeting N/A
12/13/17 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.