2023 Board Meetings
- November 13, 2023
- Agenda
- Item 1 – Minutes for August 21, 2023, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Item 3 – Update on Outreach, Education, & Customer Service
- Item 4 – Program Administrator’s Report
- Item 5 – Third Quarter Investment Performance Report
- Item 6 – Resolution No. 2023-06: Approval of Readoption of Emergency Regulations Amendments to Section 10002 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking
- Attachment 6A: Text of Regulations Amendments
- Attachment 6B: Resolution 2023-06: Approval of Readoption of Emergency Regulations Amendments to Section 10002 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking
- Attachment 6C: Resolution 2023-03: Approval of Emergency Regulations Amendments to Section 10002 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking
- Item 7 – Resolution No. 2023-08: Approval of Emergency Regulations Amendments to Sections 10000 and 10008 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking
- Item 8 – Resolution No. 2023-07: Approval of Contract for Investment Consulting Services
- August 21, 2023
- Agenda
- Item 1 – Minutes for May 22, 2023, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Item 3 – Program Administrator’s Report
- Item 4 – First Quarter Investment Performance Report
- Item 5 – Administrative Fund Audit Report for Fiscal Year 2021-2022
- Item 6 – Annual Review of the Investment Policy Statement
- Attachment 6A: Proposed Edits to the Investment Policy Statement, last amended May 24, 2022
- Attachment 6B: Investment Policy Statement, last amended May 24, 2022
- Item 7 – Resolution 2023-05: Authority to Release Request for Proposals for Investment Consulting Services
- Attachment 7A: Request for Proposals for Investment Consultant Services Draft
- Attachment 7B: Resolution 2023-05: Approval to Release a Request for Proposal for Investment Consultant Services
- May 22, 2023
- Agenda
- Item 1 – Minutes for February 27, 2023, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Attachment 2A: CalSavers Organization Chart
- Attachment 2B: Summary of Program Participation & Funding as of April 30, 2023
- Attachment 2C: Employer Enforcement Activity (as of May 10, 2023)
- Attachment 2D: Quarterly Risk Heat Map
- Attachment 2E: Investment Consultant RFP: Purpose and Description of Services
- Attachment 2F: Summary of Monthly Budget Report through March 31, 2023
- Item 3 – Program Administrator’s Report
- Item 4 – Program Fund Audit Report for Fiscal Year 2021-22
- Item 5 – First Quarter Investment Performance Report
- Item 6 – Annual Review of the Investment Policy Statement
- Item 7 – Resolution Resolution 2023-01, Change of Subcontractor under Agreement No. CSCRSIB07-17A with Ascensus College Savings Recordkeeping Services, LLC
- Item 8 – Resolution 2023-03, Readoption of Amendments to Sections 10000, 10001, 10002, 10005, and 10006 of Chapter 15 of Title 10 of the California Code of Regulations
- Item 9 – Resolution No. 2023-04, Approval of Emergency Regulations Amendments to Section 10002 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking
- February 27, 2023
- Agenda
- Minutes for December 15, 2022, CalSavers Retirement Savings Board Meeting
- Item 2 – Executive Director’s Report
- Attachment 2A: CalSavers Organization Chart
- Attachment 2B: Summary of Program Participation & Funding as of January 31, 2023
- Attachment 2C: Quarterly Risk Heat Map
- Attachment 2D: Draft Scope of Work for Upcoming Program Consultant RFP
- Attachment 2E: CalSavers 2022 Year in Review
- Attachment 2F: Summary of Monthly Budget Report through December 31, 2022
- Item 3 – Program Administrator’s Update
- Item 4 – Fourth Quarter Investment Performance Report & Follow-up on Target Date Funds Discussion from November 2022 Meeting
- Item 5 – Annual Review of the Investment Policy Statement
- Item 6 – Summary of ‘SECURE 2.0 Act of 2022’ Included in the Consolidated Appropriations Act of 2023