Chief Investment Officer Selection Subcommittee January 19, 2024

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Items designated for Information are appropriate for Action if the Subcommittee wishes to take action. Any Agenda Item from a properly noticed Subcommittee meeting may be considered by the Board at a subsequent Board meeting. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting. Board members may attend meetings of subcommittees of which they are not members and participate in the discussions during those meetings. In accordance with Government Code section 11123.2 (added by Stats. 2023, ch. 216, § 1), Board members may participate remotely via teleconference.

January 19, 2024

Open Session

8:30 a.m.

1. Item
   1. Call to Order and Roll Call (PDF)

Closed Session

8:30 a.m.

Upon Adjournment or Recess of Open Session (Government Code sections 11126(a)(1) and (g)(1))

1. Item
   1. CalPERS Chief Investment Officer Position: First Round Interviews

Open Session

Upon Adjournment of Closed Session

1. Item
   1. Adjournment of Meeting