CalSavers Retirement Savings Board
2024 Board Meetings
Tentative Meeting Schedule Executed Resolutions
Board meeting agendas shall be posted no later than ten days prior to each meeting. Individual agenda items will be posted prior to the meeting as they become available. The public shall be notified as the items are posted.
- November 19, 2024
- Agenda
- Item 1 – Minutes of the August 21, 2024, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Attachment 2A: Summary of Program Participation & Funding as of October 31, 2024
- Attachment 2B: Employer Enforcement Activity as of October 31, 2024
- Attachment 2C: Quarterly Risk Heat Map
- Attachment 2D: CalSavers Retirement Savings Board Fund Manager’s Report as of August 31, 2024
- Item 3 – Program Administrator’s Report
- Item 4 – Third Quarter Investment Performance Report
- Attachment 4A: Investment Performance Report for the Quarter Ending September 30, 2024
- Attachment 4B: Target Date Fund Universe
- Item 5 – Resolution No. 2024-03, Approval of Regulations Amendments to Sections 10000-10006, 10008, and 10010 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking
- Attachment 5A: Text of Regulations Amendments
- Attachment 5B: Resolution 2024-03: Approval of Regulations Amendments to Sections 10000-10006, 10008, and 10010 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking Activities
- Item 6 – Resolution 2024-04: Approval to extend Agreement No. CSCRSIB07-17A with Program Administrator Ascensus College Recordkeeping Services, LLC
- Item 7 – Approval to Increase the Maximum Dollar Amount Authorized for the Executive Director and Board Chair to Enter into Interagency Agreements and External Contracts
- Item 8 – Fiduciary Responsibility Training
- Board Members attending November 19th, 2024 meeting remotely:
- Heather Hooper
- Nam Le
- David Low
- All other Board Members in attendance will attend in person at the public meeting location.
- August 21, 2024
- Agenda
- Item 1 – Minutes for May 29, 2024, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Attachment 2A: Summary of Program Participation & Funding as of July 31, 2024
- Attachment 2B: Employer Enforcement Activity as of July 31, 2024
- Attachment 2C: Quarterly Risk Heat Map
- Attachment 2D: CalSavers Organization Chart
- Attachment 2E: CalSavers Retirement Savings Board Fund Manager’s Report as of June 30, 2024
- Item 3 – Wave 4 Marketing & Outreach
- Item 4 – Program Administrator’s Report
- Item 5 – Second Quarter Investment Performance Report
- Item 6 – Administrative Fund Audit Report for Fiscal Year 2022-23
- Item 7 – Annual Review of the Investment Policy Statement
- Item 8 – Resolution 2024-02: Approval of Draft Strategic Plan 2024-29
- Item 9 – Fiduciary Responsibility Training
- Item 10 – Update on the State-Facilitated Retirement Program Landscape
- Board Members attending August 21st, 2024 meeting remotely:
- Michelle Gastelum
- David Low
- William Sokol
- Other Board Members in attendance will attend in person at the public meeting location
- May 29, 2024
- Agenda
- Item 1 – Minutes for February 13, 2024, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Attachment 2A: Summary of Program Participation & Funding as of April 30, 2024
- Attachment 2B: Employer Enforcement Activity as of May 15, 2024
- Attachment 2C: Quarterly Risk Heat Map
- Attachment 2D: CalSavers Organization Chart
- Attachment 2E: CalSavers Retirement Savings Board Fund Manager’s Report as of February 29, 2024
- Item 3 – Program Administrator’s Report
- Item 4 – First Quarter Investment Performance Report
- Item 5 – Program Fund Audit Report for Fiscal Year 2022-23
- Item 6 – Resolution 2024-02: Approval of Draft Strategic Plan 2024-29
- Board Members attending May 29th, 2024 meeting remotely:
- Nam Le
- David Low
- All other Board Members in attendance will attend in person at the public meeting location
- February 13, 2024
- Agenda
- Item 1 – Minutes for November 13, 2023, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Attachment 2A: Executive Director’s Year in Review
- Attachment 2B: Summary of Program Participation & Funding as of January 31, 2024
- Attachment 2C: Employer Enforcement Activity as of January 31, 2024
- Attachment 2D: Quarterly Risk Heat Map
- Attachment 2E: CalSavers Organization Chart
- Attachment 2F: CalSavers Retirement Savings Board Fund Manager’s Report as of October 31, 2023
- Item 3 – Bagley Keene Update
- Item 4 – Program Administrator’s Report
- Item 5 – Fourth Quarter Investment Performance Report
- Item 6 – Presentation on Program’s Funds
- Item 7 – Resolution No. 2024-01: Approval of Amendment for Enforcement Services, Franchise Tax Board
- Attachment 7A: Proposed Interagency Agreement Amendment with Franchise Tax Board
- Attachment 7B: Resolution 2021-03
- Attachment 7C: Resolution 2024-04
- Board Members attending February 13th, 2024 meeting remotely:
- Michelle Gastelum
- Nam Le
- David Low
- Stephen Prough
- All other Board Members will attend in person at the public meeting location