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.
2010–2015 Board Minutes

Board of Investments

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-8-20	1-8-20	1-9-19 amended 1-9-19 1-17-19 joint	1-9-19 1-17-19 joint	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
2-05-20 joint 2-05-20 supplemental doc. 2-12-20		2-13-19 2-14-19 joint	2-13-19 2-14-19 joint	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
3-23-20		3-13-19	3-13-19	3-5-18	3-5-18	3-6-17	3-6-17	3-9-16	3-9-16
		4-10-19 4-10-19 supplemental doc.	4-10-19	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
		5-15-19 5-16-19 budget 5-16-19 supplemental doc. 5-31-19 joint	5-15-19 5-16-19 joint 5-31-19 joint	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
		6-12-19	6-12-19	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
		7-1-19 offsite 7-2-19 offsite 7-3-19 joint	7-1-19 offsite 7-2-19 offsite 7-3-19 joint	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
		8-14-19 8-14-19 supplemental doc.	8-14-19	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
			9-11-19 9-12-19 Joint	9-12-18	9-12-18	9-11-17 9-11-17 Joint	9-11-17	9-14-16	9-14-16
		10-8-19 10-16-19 joint 10-17-19 joint	10-8-19 10-16-19 joint 10-17-19 joint	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
		11-6-19 joint 11-6-19 supplemental doc. 11-20-19 11-20-19 supplemental doc.	11-06-19 joint 11-20-19	11-7-18 joint 11-8-18 11-19-18 joint	11-7-18 joint 11-8-18 11-19-18	11-2-17	11-2-17	11-7-16	11-7-16
		12-11-19 12-11-19 supplemental doc. 12-12-19 joint	12-11-19 12-12-19 joint	12-12-18 12-13-18 joint	12-12-18 12-13-18 joint	12-13-17	12-13-17	12-14-16	12-14-16 revised

Board of Retirement

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-9-20 1-9-20 supplemental doc.	1-9-20	1-10-19 1-17-19 joint 1-22-19 offsite	1-10-19 1-17-19 joint	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
2-5-20 2-5-20 joint 2-5-20 supplemental doc. 2-13-20 2-13-20 supplemental doc.	2-05-20	2-6-19 2-14-19 2-14-19 joint	2-6-19 2-14-19 2-14-19 joint	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
3-4-20 3-12-20		3-6-19 3-14-19	3-6-19 3-14-19	3-15-18	3-15-18	3-3-17	3-3-17	3-2-16	3-2-16
4-9-20		4-3-19 4-11-19	4-3-19 4-11-19	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
		5-1-19 5-16-19 budget 5-16-19 supplemental doc. 5-31-19 joint	5-1-19 5-16-19 joint 5-31-19 joint	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
		6-5-19 6-5-19 supplemental doc. 6-13-19	6-5-19 6-13-19	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
		7-3-19 joint 7-11-19	7-3-19 joint 7-11-19	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
		8-7-19 8-15-19	8-7-19 8-15-19	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
		9-4-19 9-12-19	9-4-19 9-12-19 9-12-19 Joint	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
		10-2-19 10-10-19 10-16-19 joint 10-17-19 joint	10-2-19 10-10-19 10-16-19 joint 10-17-19 joint	10-6-18 joint 10-11-18 10-11-18 joint 10-30-18 joint	10-6-18 joint 10-11-18 10-11-18 joint 10-30-18 joint	10-12-17	10-12-17	10-13-16	10-13-16
		11-6-19 11-6-19 joint 11-6-19 supplemental doc. 11-21-19	11-6-19 11-6-19 joint 11-21-19	11-7-18 11-7-18 joint 11-19-18 joint	11-7-18 11-7-18 joint 11-19-18 joint	11-9-17	11-9-17	11-2-16	11-2-16
		12-4-19 12-12-19 12-12-19 joint	12-4-19 12-12-19 12-12-19 joint	12-5-18 canceled 12-13-18 joint 12-13-18	12-13-18 12-13-18 joint	12-14-17	12-14-17	12-7-16 12-15-16	12-7-16 12-15-16

Board of Retirement Disability Actions

2020	2019	2018	2017	2016
1-9-20	1-10-19	1-11-18	1-4-17	1-6-16
2-13-20	2-6-19	2-7-18	2-1-17	2-3-16
3-12-20	3-6-19	3-15-18	3-3-17	3-2-16
	4-3-19	4-4-18	4-5-17	4-6-16
	5-1-19	5-10-18	5-11-17	5-5-16
	6-5-19	6-14-18	6-1-17	6-1-16
	7-3-19	7-17-18	7-5-17 revised	7-6-16
	8-15-19	8-1-18	8-2-17	8-3-16
	9-12-19	9-5-18	9-6-17	9-7-16
	10-10-19	10-11-18	10-12-17	10-5-16
	11-21-19	11-7-18	11-9-17	11-2-16
	12-12-19	12-13-18	12-14-17	12-7-16

Audit Committee

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
3-4-20		3-14-19	3-14-19	3-21-18	3-21-18	3-22-17	3-22-17	4-15-16
		7-11-19		7-18-18	7-18-18	8-16-17	8-16-17	7-20-16
		8-7-19	8-07-19	9-12-18	9-12-18	11-30-17	11-30-17	12-14-16
		12-5-19	12-05-19	12-12-18	12-12-18

Corporate Governance Committee

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
3-16-20		2-13-19	2-13-19	1-10-18	1-10-18	1-11-17	1-11-17	2-10-16	2-10-16
		5-15-19	5-15-19	4-11-18	4-11-18	4-12-17	4-12-17	5-10-16	5-10-16
		7-2-19	7-2-19	6-13-18 canceled		5-10-17	5-10-17	10-12-16
		10-8-19 10-8-19 supplemental doc.		7-10-18 offsite	7-10-18	6-14-17	6-14-17
				10-10-18	10-10-18	8-9-17	8-9-17
						9-11-17
						10-11-17	10-11-17

Credit and Risk Mitigation Committee

2020		2019		2018
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
		3-13-19	3-13-19	9-12-18	9-12-18
		6-12-19		12-12-18	12-12-18
		8-14-19	8-14-19
		10-8-19	10-08-19
		12-11-19

Disability Procedures and Services Committee

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-9-20	1-9-20	1-10-19	1-10-19	1-11-18	1-11-18	Jan. canceled		1-6-16	1-6-16
2-13-20		2-6-19 amended 2-6-19	2-6-19	2-7-18	2-7-18	2-1-17	2-1-17	2-3-16	2-3-16
3-12-20		3-6-19	3-6-19	3-15-18 canceled		3-3-17	3-3-17	3-2-16 canceled
		4-3-19	4-3-19	4-4-18	4-4-18	4-5-17	4-5-17	4-6-16	4-6-16
		5-1-19	5-1-19	5-10-18	5-10-18	5-11-17	5-11-17	5-5-16	5-5-16
		6-5-19	6-5-19	6-14-18 canceled		6-1-17	6-1-17	6-1-16	6-1-16
		7-3-19	7-3-19	7-17-18	7-17-18	7-5-17	7-5-17	7-6-16	7-6-16
		8-15-19	8-15-19	8-1-18 revised	8-1-18	8-2-17	8-2-17	8-3-16	8-3-16
				9-5-18	9-5-18	9-6-17	9-6-17	9-7-16	9-7-16
		10-10-19	10-10-19	10-11-18 canceled		10-12-17 canceled		10-5-16 canceled
		11-21-19		11-7-18	11-7-18	11-9-17	11-9-17	11-2-16 canceled
		12-12-19	12-12-19	12-5-18 canceled		12-14-17	12-14-17	12-7-16	12-7-16

Equity: Public and Private Committee

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
2-12-20		1-9-19	1-9-19	2-14-18	2-14-18	2-8-17	2-8-17	2-10-16	2-10-16
		3-13-19	3-13-19	5-9-18	5-9-18	5-10-17	5-10-17	5-10-16	5-10-16
		11-20-19	11-20-19	8-8-18	8-8-18	8-9-17	8-9-17	8-10-16	8-10-16
				11-8-18	11-8-18	12-13-17	12-13-17	11-7-16	11-7-16
								12-14-16

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

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-9-20	1-9-20	1-10-19	1-10-19	1-11-18	1-11-18	1-12-17	1-12-17	1-14-16	1-14-16
2-13-20		2-14-19	2-14-19	2-15-18	2-15-18	2-9-17	2-9-17	2-11-16	2-11-16
3-12-20		3-14-19	3-14-19	3-15-18	3-15-18	3-3-17	3-3-17	3-2-16	3-2-16
		4-11-19	4-11-19	4-12-18	4-12-18	4-13-17	4-13-17	4-6-16	4-6-16
		5-1-19	5-1-19	5-10-18	5-10-18	5-11-17	5-11-17	5-5-16	5-5-16
		6-13-19	6-13-19	6-14-18 canceled		6-15-17	6-15-17	6-9-16	6-9-16
		7-11-19	7-11-19	7-17-18	7-17-18	7-13-17	7-13-17	7-14-16	7-14-16
		8-15-19	8-15-19	8-9-18	8-9-18	8-10-17	8-10-17	8-11-16	8-11-16
			9-12-19	9-13-18	9-13-18	9-6-17	9-6-17	9-15-16	9-15-16
		10-10-19	10-10-19	10-11-18	10-11-18	10-12-17	10-12-17	10-13-16	10-13-16
		11-21-19	11-21-19	11-7-18	11-7-18	11-9-17	11-9-17	11-2-16	11-2-16
		12-12-19	12-12-19	12-13-18	12-13-18	12-14-17	12-14-17	12-15-16	12-15-16

Joint Governance Review Committee

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

Joint Organizational Governance Committee

2020		2019		2017
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
3-18-20		2-13-19	2-13-19	8-28-17	8-28-17
		3-14-19 3-22-19	3-14-19 3-22-19	10-12-17	10-12-17
		4-10-19	4-10-19	12-13-17
		5-15-19 5-15-19 supplemental doc.	5-15-19
		7-26-19	7-26-19
		8-14-19	8-14-19
		11-6-19

Operations Oversight Committee

2020		2019		2018		2017		2016
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-9-20	1-9-20	1-10-19	1-10-19	1-11-18	1-11-18	1-4-17	1-4-17	1-14-16	1-14-16
2-5-20	2-5-20	2-14-19 canceled	2-14-19	2-7-18	2-7-18	2-1-17	2-1-17	2-11-16	2-11-16
3-4-20		3-14-19	3-14-19	3-15-18	3-15-18	3-3-17	3-3-17	3-2-16	3-2-16
		4-11-19	4-11-19	4-4-18	4-4-18	4-5-17	4-5-17	4-6-16 canceled
		5-1-19	5-1-19	5-10-18	5-10-18	5-11-17	5-11-17	5-5-16	5-5-16
		6-13-19	6-13-19	6-14-18	6-14-18	6-1-17	6-1-17	6-9-16	6-9-16
		7-11-19	7-11-19	7-17-18	7-17-18	7-5-17	7-5-17	7-14-16	7-14-16
		8-7-19	8-7-19	8-1-18	8-1-18	8-2-17	8-2-17	8-11-16	8-11-16
		9-4-19	9-4-19	9-13-18	9-13-18	9-6-17	9-6-17	9-7-16	9-7-16
		10-2-19	10-2-19	10-11-18	10-11-18	10-12-17	10-12-17	10-5-16	10-5-16
		11-6-19	11-6-19	11-7-18	11-7-18	11-9-17	11-9-17	11-2-16	11-2-16
		12-4-19	12-4-19	12-13-18	12-13-18	12-14-17	12-14-17	12-7-16	12-7-16

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

2019		2018
Agenda	Minutes	Agenda	Minutes
4-10-19	4-10-19	9-12-18	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

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