LACERA - The Los Angeles County Employees Retirement Association LACERA Home Disclaimer Links My LACERA FAQs Contact Us LACERA Home


Search by Topic

Brochures & Forms


ABOUT LACERA


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
2-05-20 joint
 
 
 
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

5-13-20
5-13-20 BOI report out
5-20-20
5-20-20 supplemental doc.

5-13-20
 
 
5-20-20

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
6-10-20
6-10-20 BOI report out
6-24-20 joint
6-24-20 joint report out
6-10-20
 
 
6-24-20 joint
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
7-8-20
7-8-20 supplemental doc.
7-8-20 report out
7-8-20

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
8-12-20
8-12-20 supplemental doc.
8-12-20 report out
8-18-20 joint
8-12-20

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
9-9-20
9-9-20 report out
9-30-20 joint
updated materials

9-30-20 joint
report out
9-9-20
 
 
9-30-20
joint
  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
10-14-20
10-14-20
report out
10-28-20
joint
10-14-20

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
11-05-20
11-05-20
report out
11-05-20 supplemental doc.
 

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
2-05-20 joint


  2-13-20

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
3-4-20
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 revised 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
5-7-20
5-20-20
5-20-20 supplemental doc.
5-7-20
5-20-20

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

6-3-20
6-3-20 supplemental doc.
6-11-20
6-24-20 joint
6-24-20 joint report out

6-3-20
 
 
6-11-20
6-24-20 joint

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
7-1-20
7-1-20
report out
7-9-20
7-1-20
 
 
7-9-20

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
8-5-20
8-13-20
8-18-20 joint
8-5-20
8-13-20

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
9-2-20
9-10-20
9-30-20 joint
updated materials

9-30-20 joint
report out
 
 
9-30-20 joint

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
10-7-20
10-15-20
10-28-20
joint
  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
11-4-20
11-4-20
report out
 

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
12-2-20   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
4-9-20 4-3-19 4-4-18 4-5-17 4-6-16
5-7-20 5-1-19 5-10-18 5-11-17 5-5-16
6-11-20 6-5-19 6-14-18 6-1-17 6-1-16
7-9-20 7-3-19 7-17-18 7-5-17 revised 7-6-16
8-13-20 8-15-19 8-1-18 8-2-17 8-3-16
9-15-20 9-12-19 9-5-18 9-6-17 9-7-16
10-15-20 10-10-19 10-11-18 10-12-17 10-5-16
11-04-20 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

3-4-20 3-14-19 3-14-19 3-21-18 3-21-18 3-22-17 3-22-17 4-15-16

5-8-20

5-8-20 7-11-19   7-18-18 7-18-18 8-16-17 8-16-17 7-20-16
6-25-20 6-25-20 8-7-19 8-07-19 9-12-18 9-12-18 11-30-17 11-30-17 12-14-16
8-19-20
8-19-20
report out
  12-5-19 12-05-19 12-12-18 12-12-18      
10-21-20                

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
9-9-20 9-9-20 5-15-19 5-15-19 4-11-18 4-11-18 4-12-17 4-12-17 5-10-16 5-10-16
10-14-20   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.
10-8-19 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
6-10-20 6-10-20 3-13-19 3-13-19 9-12-18 9-12-18
9-9-20
9-9-20
report out
  6-12-19   12-12-18 12-12-18
    8-14-19 8-14-19    
    10-8-19 10-08-19    
    12-11-19 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 2-13-20

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  
9-10-20   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 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
7-8-20
7-8-20 supplemental doc.
7-8-20 3-13-19 3-13-19 5-9-18 5-9-18 5-10-17 5-10-17 5-10-16 5-10-16
11-5-20
11-5-20
report out
  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 2-13-20 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 3-12-20 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
5-7-20 5-7-20 5-1-19 5-1-19 5-10-18 5-10-18 5-11-17 5-11-17 5-5-16 5-5-16
6-11-20 6-11-20 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
8-13-20   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
10-15-20   10-10-19 10-10-19 10-11-18 10-11-18 10-12-17 10-12-17 10-13-16 10-13-16
11-04-20   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
4-29-20  

3-14-19
3-22-19

3-14-19

3-22-19

10-12-17 10-12-17
10-27-20 10-27-20 4-10-19 4-10-19 12-13-17  
11-17-20
11-17-20
report out
 

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 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 3-4-20 3-14-19 3-14-19 3-15-18 3-15-18 3-3-17 3-3-17 3-2-16 3-2-16
9-2-20 9-2-20 4-11-19 4-11-19 4-4-18 4-4-18 4-5-17 4-5-17 4-6-16 canceled  
10-7-20
10-7-20
report out
  5-1-19 5-1-19 5-10-18 5-10-18 5-11-17 5-11-17 5-5-16 5-5-16
11-4-20   6-13-19 6-13-19 6-14-18 6-14-18 6-1-17 6-1-17 6-9-16 6-9-16
12-2-20   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

2020 2019 2018
Agenda Minutes Agenda Minutes Agenda Minutes
6-10-20 6-10-20 4-10-19 4-10-19 9-12-18 9-12-18
7-8-20 7-8-20   9-11-19    
10-14-20          

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
-