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California Secure Choice Retirement Savings Investment Board

2017 SCIB Meetings

Board Meetings 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.

• December 18, 2017
  • Agenda
  • Agenda Item 1 - Minutes
  • Agenda Item 2 - Executive Director’s Report
  • Agenda Item 3 – Legal Update
  • Agenda Item 4 – Authority to Execute a Contract for Investment Consulting Services
  • Agenda Item 5 – Authority to Release Request for Proposals for Legal Services
  • Agenda Item 6 – Update on Outreach Efforts
  • Agenda Item 7 – Board Governance Concepts
  • Agenda Item 8 – Report from Regulations Workshops and Summary of Public Comments
  • Agenda Item 9 – Authority to Initiate Emergency Rulemaking
  • Agenda Item 10 – Authority to Release Request for Proposals for Program Administrator(s)
  • Agenda Item 11 – Adoptioboard,meetingn of Program Name, Logo, and other Branding Concepts
• November 27, 2017
  • Agenda
  • Agenda Item 1 - Minutes
  • Agenda Item 2 - Executive Director’s Report
  • Agenda Item 3 – Legal Analysis Update
  • Agenda Item 4 – Follow-up to Fiduciary Training
  • Agenda Item 5 – Review Draft RFP for Program Administration & Investment Management
  • Agenda Item 6 – Review Draft of Emergency Regulations
• October 23, 2017
  • Agenda
  • Agenda Item 1 – Minutes
  • Agenda Item 2 – Executive Director’s Report
  • Agenda Item 3 – Board Education: Fiduciary Training
  • Agenda Item 4 – Resolution No. 2017-08: Resolution of the California Secure Choice Retirement Savings Investment Board Relating to Approval to Release of Request for Proposals for Investment Consulting Services
  • Agenda Item 5 – Options for Program Design and Regulations
• September 25, 2017
  • Agenda
  • Agenda Item 1 – Minutes
  • Agenda Item 2 – Executive Director’s Report
  • Agenda Item 3 – Summary of Input from Informal Stakeholder Working Groups
  • Agenda Item 4 – Proposal to Plan for a Pilot Launch in Q3 2018
  • Agenda Item 5 – Program Consultant Revised Work Plan
  • Agenda Item 6 – Investment Consultant Procurement Plan
  • Agenda Item 7 – Third-Party Administrator Models
  • Agenda Item 8 – Presentation by Stacey Moore, AARP – “California Dreaming or Struggling?”
• August 28, 2017
  • Agenda
  • Agenda Item 1
  • Agenda Item 2
  • Agenda Item 3
  • Agenda Item 4
  • Agenda Item 5
  • Agenda Item 6
• August 7, 2017
  • Agenda
  • Agenda Item 1
  • Agenda Item 2
• July 24, 2017
  • Agenda
  • Agenda Item 1
  • Agenda Item 2
  • Agenda Item 3
  • Agenda Item 4
  • Agenda Item 5
• June 26, 2017
  • Agenda
  • Agenda Item 1
  • Agenda Item 2
  • Agenda Item 3
  • Agenda Item 4
  • Agenda Item 5
  • Agenda Item 6
• April 24, 2017
  • Agenda
  • Minutes
  • Agenda Item 2
  • Agenda Item 3
  • Agenda Item 4
  • Agenda Item 5
• March 27, 2017
  • Agenda
  • Minutes
  • Agenda Item 2
  • Agenda Item 3
  • Agenda Item 4
  • Agenda Item 5
  • Agenda Item 6
• February 27, 2017
  • Agenda
  • Minutes
  • Agenda Item 2
  • Agenda Item 3
  • Agenda Item 4
  • Agenda Item 5
  • Agenda Item 6
  • Agenda Item 7