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ARCHIVED AGENDA PACKAGES

Board Approved Agendas, Minutes, and Disability Actions

Board agendas, meeting minutes, and disability actions are provided below. The agenda packages include memos (excluding those exempt from disclosure by law) as well as meeting minutes. Note that the meeting minutes included within the agenda packages are unapproved. The final minutes can be found in the "minutes" column after they have been approved.
2010–2014 Board Minutes

Board of Investments

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes

1-10-18
1-30-18
1-30-18

1-10-18 revised
1-30-18
1-31-18

1-11-17
Offsite
1-11-17 1-13-16 1-13-16 1-14-15 1-14-15

2-1-18
2-14-18

2-1-18 revised
2-14-18

2-8-17 2-8-17 2-10-16 2-10-16 2-11-15 2-11-15
3-5-18 3-5-18 3-6-17 3-6-17 3-9-16 3-9-16 3-11-15 3-11-15
4-4-18 joint
4-11-18
4-4-18 joint
4-11-18
4-12-17 4-12-17 4-13-16 4-13-16 4-8-15 4-8-15
5-9-18
5-9-18 joint
5-9-18 budget

5-9-18
5-9-18 joint

5-10-17
Budget final

5-10-17 5-5-16 budget
5-10-16
5-10-16 5-20-15 5-20-15
6-13-18
6-13-18 joint

6-13-18
6-13-18 joint

6-14-17 6-14-17 6-8-16 6-8-16 revised 6-10-15 6-10-15
7-9-18 offsite
7-10-18 offsite

7-9-18
7-10-18

7-10-17 7-10-17 7-13-16 7-13-16 7-8-15 7-8-15
8-1-18 joint
8-8-18
8-1-18 joint
8-8-18

8-9-17
8-10-17 Joint

8-9-17
8-10-17 Joint

8-10-16 8-10-16 8-12-15 8-12-15
9-12-18 9-12-18 9-11-17
9-11-17 Joint

9-11-17

 

9-14-16 9-14-16 9-9-15 9-9-15

10-6-18 joint
10-10-18
10-11-18 joint
10-30-18 joint

10-6-18 joint
10-10-18
10-11-18 joint
10-30-18 joint

 

10-11-17 10-11-17 10-12-16 10-12-16 10-14-15 10-14-15
11-7-18 joint
11-8-18
11-19-18 joint
11-7-18 joint 11-2-17 11-2-17 11-7-16 11-7-16 11-10-15 11-10-15
12-12-18   12-13-17 12-13-17 12-14-16 12-14-16 revised 12-9-15 12-9-15

Board of Retirement

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
1-11-18
1-30-18
1-31-18
1-11-18
1-30-18
1-31-18
1-4-17
1-12-17
Offsite
1-4-17
1-12-17
1-6-16
1-14-16
1-6-16
1-14-16
1-15-15 1-15-15
2-7-18
2-15-18

2-7-18
2-15-18

2-1-17 revised
2-9-17
2-1-17
2-9-17
2-3-16
2-11-16
2-3-16
2-11-16
2-12-15 2-12-15
3-15-18 3-15-18 3-3-17 3-3-17 3-2-16 3-2-16 3-19-15 3-19-15 revised

4-4-18 joint
4-4-18
4-12-18

4-4-18 joint
4-4-18
4-12-18
4-5-17 4-5-17 4-6-16 4-6-16 4-1-15
4-9-15
4-1-15
4-9-15
5-9-18 joint
5-10-18
5-10-18 budget
5-9-18
5-10-18
5-3-17
5-11-17
Budget
5-3-17
5-11-17

5-5-16 budget
5-5-16

5-5-16 5-21-15 5-21-15
6-13-18 joint
6-14-18

6-13-18 joint
6-14-18

6-1-17
6-15-17
Budget final
6-1-17
6-15-17
6-1-16
6-9-16
6-1-16
6-9-16
6-11-15 6-11-15 revised
7-17-18 7-17-18 7-5-17
7-13-17

7-5-17
7-13-17

7-6-16
7-14-16 revised
7-6-16
7-14-16
7-1-15
7-9-15
7-1-15
7-9-15 revised
8-1-18 joint
8-1-18
8-9-18
8-1-18 joint
8-1-18
8-9-18

8-2-17
8-10-17
8-10-17 Joint

8-2-17
8-10-17
8-10-17 Joint

8-3-16
8-11-16
8-3-16
8-11-16
8-5-15 8-5-15

9-5-18
9-13-18

9-5-18
9-13-18

9-6-17
9-11-17 Joint
9-6-17 9-7-16 9-7-16 9-2-15 9-2-15

10-6-18 joint
10-11-18
10-11-18 joint
10-30-18 joint

10-6-18 joint
10-11-18 joint
10-11-18

10-30-18 joint

10-12-17 10-12-17 10-13-16 10-13-16 10-7-15 10-7-15

11-7-18

11-7-18 joint
11-19-18 joint
11-7-18 joint 11-9-17 11-9-17 11-2-16 11-2-16 11-4-15 11-4-15
12-5-18 canceled   12-14-17 12-14-17 12-7-16
12-15-16
12-7-16
12-15-16
12-2-15 revised 12-2-15

Board of Retirement Disability Actions

2018 2017 2016 2015
1-11-18 1-4-17 1-6-16 1-15-15
2-7-18 2-1-17 2-3-16 2-4-15
3-15-18 3-3-17 3-2-16 3-19-15
4-4-18 4-5-17 4-6-16 4-1-15
5-10-18 5-11-17 5-5-16 5-21-15
6-14-18 6-1-17 6-1-16 6-11-15
7-17-18 7-5-17 revised 7-6-16 7-1-15
8-1-18 8-2-17 8-3-16 8-5-15
9-5-18 9-6-17 9-7-16 9-2-15
10-11-18 10-12-17 10-5-16 10-7-15
  11-9-17 11-2-16 11-4-15
  12-14-17 12-7-16 12-2-15

Audit Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes    
3-21-18 3-21-18 3-22-17 3-22-17 4-15-16 3-18-15
7-18-18 7-18-18 8-16-17 8-16-17 7-20-16 7-15-15
9-12-18   11-30-17 11-30-17 12-14-16 12-3-15
           

Corporate Governance Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
1-10-18 1-10-18 1-11-17 1-11-17 2-10-16 2-10-16 2-11-15 2-11-15
4-11-18 4-11-18 4-12-17 4-12-17 5-10-16 5-10-16 5-20-15 5-20-15
6-13-18 canceled   5-10-17 5-10-17 10-12-16   9-9-15 9-9-15
7-10-18 offsite 7-10-18 6-14-17 6-14-17        
10-10-18   8-9-17 8-9-17        
    9-11-17          
    10-11-17 10-11-17        

Credit and Risk Mitigation Committee

2018
Agenda Minutes
9-12-18  
12-12-18  

Disability Procedures and Services Committee

2018 2017 2016 2015  
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
1-11-18 1-11-18 Jan. canceled   1-6-16 1-6-16 1-15-15 1-15-15
2-7-18 2-7-18 2-1-17 2-1-17 2-3-16 2-3-16 2-4-15 2-4-15
3-15-18 canceled   3-3-17 3-3-17 3-2-16 canceled   March canceled  
4-4-18 4-4-18 4-5-17 4-5-17 4-6-16 4-6-16 4-1-15 4-1-15
5-10-18 5-10-18 5-11-17 5-11-17 5-5-16 5-5-16 May and June canceled  
6-14-18 canceled   6-1-17 6-1-17 6-1-16 6-1-16 7-1-15 7-1-15
7-17-18 7-17-18 7-5-17 7-5-17 7-6-16 7-6-16 8-5-15 8-5-15
8-1-18 revised 8-1-18 8-2-17 8-2-17 8-3-16 8-3-16 9-2-15 9-2-15
9-5-18 9-5-18 9-6-17 9-6-17 9-7-16 9-7-16 10-7-15 10-7-15
10-11-18 canceled   10-12-17 canceled   10-5-16 canceled   11-4-15 11-4-15
11-7-18   11-9-17 11-9-17 11-2-16 canceled   12-2-15 canceled  
12-5-18 canceled   12-14-17 12-14-17 12-7-16 12-7-16    

Equity: Public and Private Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
2-14-18 2-14-18 2-8-17 2-8-17 2-10-16 2-10-16 2-11-15 canceled  
5-9-18 5-9-18 5-10-17 5-10-17 5-10-16 5-10-16 3-11-15 3-11-15
8-8-18 8-8-18 8-9-17 8-9-17 8-10-16 8-10-16 5-20-15 5-20-15
11-8-18   12-13-17 12-13-17 11-7-16 11-7-16 8-12-15 8-12-15
        12-14-16   11-10-15  

Fixed Income, Hedge Funds, and Commodities Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
1-10-18 1-10-18 3-6-17 3-6-17 1-13-16 canceled   3-11-15 3-11-15
3-5-18 3-5-18 8-9-17 8-9-17 2-10-16   7-8-15 7-8-15
    11-2-17   4-13-16 4-13-16 10-14-15 10-14-15
        9-14-16 9-14-16    
        10-12-16 10-12-16    
        11-7-16 11-7-16    

Insurance, Benefits, and Legislative Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
1-11-18 1-11-18 1-12-17 1-12-17 1-14-16 1-14-16 1-15-15 1-15-15
2-15-18 2-15-18 2-9-17 2-9-17 2-11-16 2-11-16 2-12-15 2-12-15
3-15-18 3-15-18 3-3-17 3-3-17 3-2-16 3-2-16 3-19-15 3-19-15
4-12-18 4-12-18 4-13-17 4-13-17 4-6-16 4-6-16 4-9-15 4-9-15
5-10-18 5-10-18 5-11-17 5-11-17 5-5-16 5-5-16 5-21-15 5-21-15
6-14-18 canceled   6-15-17 6-15-17 6-9-16 6-9-16 6-11-15 6-11-15
7-17-18 7-17-18 7-13-17 7-13-17 7-14-16 7-14-16 7-9-15 7-9-15
8-9-18 8-9-18 8-10-17 8-10-17 8-11-16 8-11-16 8-13-15 8-13-15
9-13-18 9-13-18 9-6-17 9-6-17 9-15-16 9-15-16 9-10-15 9-10-15
10-11-18 10-11-18 10-12-17 10-12-17 10-13-16 10-13-16 10-15-15 10-15-15
11-7-18   11-9-17 11-9-17 11-2-16 11-2-16 11-4-15 11-4-15
    12-14-17 12-14-17 12-15-16 12-15-16 12-2-15 12-2-15

Joint Governance Review Committee

2018
Agenda Minutes
9-5-18  
10-10-18  

Joint Organizational Governance Committee

2017
Agenda Minutes
8-28-17 8-28-17
10-12-17 10-12-17
12-13-17  

Operations Oversight Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
1-11-18 1-11-18 1-4-17 1-4-17 1-14-16 1-14-16 1-15-15 canceled  
2-7-18 2-7-18 2-1-17 2-1-17 2-11-16 2-11-16 2-12-15 2-12-15
3-15-18 3-15-18 3-3-17 3-3-17 3-2-16 3-2-16 3-19-15 3-19-15
4-4-18 4-4-18 4-5-17 4-5-17 4-6-16 canceled   4-9-15 4-9-15
5-10-18 5-10-18 5-11-17 5-11-17 5-5-16 5-5-16 5-21-15 5-21-15
6-14-18 6-14-18 6-1-17 6-1-17 6-9-16 6-9-16 6-11-15 6-11-15
7-17-18 7-17-18 7-5-17 7-5-17 7-14-16 7-14-16 7-9-15 7-9-15
8-1-18 8-1-18 8-2-17 8-2-17 8-11-16 8-11-16 8-13-15 8-13-15
9-13-18 9-13-18 9-6-17 9-6-17 9-7-16 9-7-16 9-10-15 9-10-15
10-11-18 10-11-18 10-12-17 10-12-17 10-5-16 10-5-16 10-15-15 canceled  
11-7-18   11-9-17 11-9-17 11-2-16 11-2-16 11-4-15 11-4-15
    12-14-17 12-14-17 12-7-16 12-7-16 12-2-15 canceled  

Portfolio Risk Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
3-5-18 3-5-18 2-8-17 2-8-17 3-9-16   1-14-15 1-14-15
5-9-18 5-9-18 6-14-17 6-14-17 6-8-16 6-8-16 4-8-15 4-8-15
8-8-18 8-8-18 11-2-17 11-2-17     8-12-15 8-12-15
11-8-18           10-14-15 canceled  
            11-10-15 11-10-15

Real Assets

2018
Agenda Minutes
9-12-18  

Real Estate Committee

2018 2017 2016 2015
Agenda Minutes Agenda Minutes Agenda Minutes Agenda Minutes
2-14-18 2-14-18 1-11-17 1-11-17 1-13-16 1-13-16 4-8-15 4-8-15
4-11-18 4-11-18 4-12-17   2-10-16   9-9-15 9-9-15
6-13-18 6-13-18 5-10-17 5-10-17 4-13-16 4-13-16 12-9-15 canceled  
    9-11-17 9-11-17 5-10-16 5-10-16    
        7-13-16 7-13-16    
        9-14-16 9-14-16    
        12-14-16      

Travel Committee

2017 2016 2015
2-9-17   5-12-15
-