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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.

• 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
    • Attachment 3A: Executive Director Memo
  • Item 4 – Program Administrator’s Report
    • Attachment 4A: Ascensus Presentation
  • Item 5 – Fourth Quarter Investment Performance Report
    • Attachment 5A: Investment Performance Report for the Quarter Ending December 31, 2023
  • Item 6 – Presentation on Program’s Funds
    • Attachment 6A: State Street Global Advisor Presentation
  • 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