Teachers' Retirement Board Governance Committee Proposed Minutes
The committee discussed updates to the Duties of the Board Chair and Vice-Chair Policy, which clarifies the role of the board chair as the official spokesperson. They also reviewed revisions to the Policy Review Policy, allowing for non-substantive investment policy updates to be reported annually by the Chief Investment Officer. Additionally, the committee received an update on the Governance Consultant Request for Proposal process and conducted a first reading of the proposed Teachers' Retirement Board Charter. The meeting concluded with a general counsel's report, a review of information requests, and public comments urging divestment from specific companies.