Teachers' Retirement Board: Public Meeting Notices and Agendas

Fiscal Year:
Meeting Agenda:

Unless otherwise specified, meetings will be held at the following location:
CalSTRS, 100 Waterfront Place, West Sacramento, CA.
First Floor Board Room

*** Public Meeting Notice ***

December 02, 2009

Appeals Committee - 3:00 pm

Item	Title	Session	Type	Presenter
1	Approval of Committee Agenda / Work Plan	Open	Action	Chairperson
2	Approval of Minutes of November 4, 2009 Meeting	Open	Action	Chairperson
3	Committee Consideration of Appeal of Norma Hurley	Open	Action	Committee
4	Consideration of Proposed Decision: a. Karen L. Moore	Open	Action	Peggy Plett / Brian Bartow
5	Deputy Chief Executive Officer Report	Open	Informational	Peggy Plett
6	Review of Information Requests	Open	Informational	Chairpeson
6a	Opportunity for Statements from the Public	Open	Informational	Chairperson
7	Approval of Closed Minutes for November 4, 2009 Meeting (Gov. Code, sec. 11126)	Closed	Action	Chairperson
8	Deliberate on Appeal and on Proposed Administrative Decision (Gov. Code, sec. 11126(c)(3))	Closed	Action	Chairperson
9	Confer With and Receive Advice from Legal Counsel Regarding Pending Litigation including Minier, et al. v. Ehnes, et al. (Gov. code, sec. 11126(e))	Closed	Action	Brian Bartow
10	Announcement of Action Taken on Proposed Decision	Open	Action	Chairperson

NOTE: Items designated for information are appropriate for Committee action if the Committee wishes to take action. Agenda items may be taken out of order with the approval of the Chairperson.

December 03, 2009

Compensation Committee Workshop - 8:30 am
Meeting location:
CalSTRS
Truckee River Room
100 Waterfront Place
West Sacramento, CA 95605

Item	Title	Session	Type	Presenter
1	Approval of Committee Agenda / Work Plan	Open	Action	Chairperson
2	Legal and Personnel Performance Considerations (Gov. Code, sec. 11126(a)(1))	Closed	Informational	Brian Bartow
3	Data Requests from Board	Open	Informational	Chris Murphy / Chris Ford
4	Refresh Compensation Program Objectives, Principles and Market Positioning Goals	Open	Informational	Committee / Nancy Williams
5	Compensation Policy Concepts for Further Discussion	Open	Informational	Committee / Chris Ford / Nancy Williams
6	Review of Information Requests	Open	Informational	Chairperson
7	Draft Agenda for the Next Committee Meeting	Open	Informational	Chairperson
7a	Opportunity for Statements from the Public	Open	Informational	Chairperson

NOTE: Item designated for information are appropriate for Committee action if the Committee wishes to take action. Agenda items may be taken out of order with the approval of the Chairperson.