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

2019		2018		2017		2016		2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
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	1-14-15	1-14-15
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	2-11-15	2-11-15
3-13-19	3-13-19	3-5-18	3-5-18	3-6-17	3-6-17	3-9-16	3-9-16	3-11-15	3-11-15
4-10-19 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	4-8-15	4-8-15
5-15-19 5-16-19 budget 5-16-19 supplemental doc. 5-31-19 joint	5-15-19	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
6-12-19	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	6-10-15	6-10-15
7-1-19 offsite 7-2-19 offsite 7-3-19 joint	7-1-19 7-2-19	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
8-14-19 8-14-19 supplemental doc.		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 11-8-18 11-19-18	11-2-17	11-2-17	11-7-16	11-7-16	11-10-15	11-10-15
		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	12-9-15	12-9-15

Board of Retirement

2019		2018		2017		2016		2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
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	1-15-15	1-15-15
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	2-12-15	2-12-15
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	3-19-15	3-19-15 revised
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	4-1-15 4-9-15	4-1-15 4-9-15
5-1-19 5-16-19 budget 5-16-19 supplemental doc. 5-31-19 joint	5-1-19	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
6-5-19 6-5-19 supplemental doc.	6-5-19	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	6-11-15	6-11-15 revised
6-13-19	6-13-19	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	7-1-15 7-9-15	7-1-15 7-9-15 revised
7-3-19 7-3-19 joint 7-11-19	7-3-11 7-11-19	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	8-5-15	8-5-15
8-7-19 8-15-19		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 10-11-18 joint 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 11-7-18 joint 11-19-18 joint	11-9-17	11-9-17	11-2-16	11-2-16	11-4-15	11-4-15
		12-5-18 canceled 12-13-18 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	12-2-15 revised	12-2-15

Board of Retirement Disability Actions

2019	2018	2017	2016	2015
1-10-19	1-11-18	1-4-17	1-6-16	1-15-15
2-6-19	2-7-18	2-1-17	2-3-16	2-4-15
3-6-19	3-15-18	3-3-17	3-2-16	3-19-15
4-3-19	4-4-18	4-5-17	4-6-16	4-1-15
5-1-19	5-10-18	5-11-17	5-5-16	5-21-15
6-5-19	6-14-18	6-1-17	6-1-16	6-11-15
7-3-19	7-17-18	7-5-17 revised	7-6-16	7-1-15
8-15-19	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
	11-7-18	11-9-17	11-2-16	11-4-15
	12-13-18	12-14-17	12-7-16	12-2-15

Audit Committee

2019		2018		2017		2016	2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
3-14-19	3-14-19	3-21-18	3-21-18	3-22-17	3-22-17	4-15-16	3-18-15
7-11-19		7-18-18	7-18-18	8-16-17	8-16-17	7-20-16	7-15-15
8-7-19		9-12-18	9-12-18	11-30-17	11-30-17	12-14-16	12-3-15
		12-12-18	12-12-18

Corporate Governance Committee

2019		2018		2017		2016		2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
2-13-19	2-13-19	1-10-18	1-10-18	1-11-17	1-11-17	2-10-16	2-10-16	2-11-15	2-11-15
5-15-19	5-15-19	4-11-18	4-11-18	4-12-17	4-12-17	5-10-16	5-10-16	5-20-15	5-20-15
7-2-19		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	10-10-18	8-9-17	8-9-17
				9-11-17
				10-11-17	10-11-17

Credit and Risk Mitigation Committee

2019		2018
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

Disability Procedures and Services Committee

2019		2018		2017		2016		2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-10-19	1-10-19	1-11-18	1-11-18	Jan. canceled		1-6-16	1-6-16	1-15-15	1-15-15
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	2-4-15	2-4-15
3-6-19	3-6-19	3-15-18 canceled		3-3-17	3-3-17	3-2-16 canceled		March 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	4-1-15	4-1-15
5-1-19	5-1-19	5-10-18	5-10-18	5-11-17	5-11-17	5-5-16	5-5-16	May and June canceled
6-5-19	6-5-19	6-14-18 canceled		6-1-17	6-1-17	6-1-16	6-1-16	7-1-15	7-1-15
7-3-19	7-3-19	7-17-18	7-17-18	7-5-17	7-5-17	7-6-16	7-6-16	8-5-15	8-5-15
8-15-19		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	11-7-18	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

2019		2018		2017		2016		2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-9-19	1-9-19	2-14-18	2-14-18	2-8-17	2-8-17	2-10-16	2-10-16	2-11-15 canceled
3-13-19		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	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

2019		2018		2017		2016		2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-10-19	1-10-19	1-11-18	1-11-18	1-12-17	1-12-17	1-14-16	1-14-16	1-15-15	1-15-15
2-14-19	2-14-19	2-15-18	2-15-18	2-9-17	2-9-17	2-11-16	2-11-16	2-12-15	2-12-15
3-14-19	3-14-19	3-15-18	3-15-18	3-3-17	3-3-17	3-2-16	3-2-16	3-19-15	3-19-15
4-11-19	4-11-19	4-12-18	4-12-18	4-13-17	4-13-17	4-6-16	4-6-16	4-9-15	4-9-15
5-1-19	5-1-19	5-10-18	5-10-18	5-11-17	5-11-17	5-5-16	5-5-16	5-21-15	5-21-15
6-13-19	6-13-19	6-14-18 canceled		6-15-17	6-15-17	6-9-16	6-9-16	6-11-15	6-11-15
7-11-19	7-11-19	7-17-18	7-17-18	7-13-17	7-13-17	7-14-16	7-14-16	7-9-15	7-9-15
8-15-19		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	11-7-18	11-9-17	11-9-17	11-2-16	11-2-16	11-4-15	11-4-15
		12-13-18	12-13-18	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

2019		2017
Agenda	Minutes	Agenda	Minutes
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

Operations Oversight Committee

2019		2018		2017		2016		2015
Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes	Agenda	Minutes
1-10-19	1-10-19	1-11-18	1-11-18	1-4-17	1-4-17	1-14-16	1-14-16	1-15-15 canceled
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	2-12-15	2-12-15
3-14-19	3-14-19	3-15-18	3-15-18	3-3-17	3-3-17	3-2-16	3-2-16	3-19-15	3-19-15
4-11-19	4-11-19	4-4-18	4-4-18	4-5-17	4-5-17	4-6-16 canceled		4-9-15	4-9-15
5-1-19	5-1-19	5-10-18	5-10-18	5-11-17	5-11-17	5-5-16	5-5-16	5-21-15	5-21-15
6-13-19	6-13-19	6-14-18	6-14-18	6-1-17	6-1-17	6-9-16	6-9-16	6-11-15	6-11-15
7-11-19	7-11-19	7-17-18	7-17-18	7-5-17	7-5-17	7-14-16	7-14-16	7-9-15	7-9-15
8-7-19		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	11-7-18	11-9-17	11-9-17	11-2-16	11-2-16	11-4-15	11-4-15
		12-13-18	12-13-18	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

2019		2018
Agenda	Minutes	Agenda	Minutes
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

Call Center: 800-786-6464 (M-F 7 AM - 5:30 PM) • Fax: 626-564-6155 • Email: welcome@lacera.com
Member Service Center: (M-F 7 AM - 5 PM) • Appointment and Workshop Reservation System
Location: 300 N. Lake Ave. Pasadena, CA 91101 Map • Mailing Address: PO Box 7060 Pasadena, CA 91109-7060