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California Secure Choice Retirement Savings Investment Board (CalSavers)

2020 Board Meetings

Tentative Meeting Schedule

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.

• January 27, 2020
  • Agenda
  • Minutes
  • Item 2 – Executive Director’s Report
    • Attachment 1 – 2019 Highlights
    • Attachment 2 – Budget
    • Attachment 3 – Audit
    • Attachment 4 – Outreach Summary
    • Attachment 5 – Media Coverage
  • Item 3 – Program Update
    • Attachment 1: Participation Snapshot (as of January 23, 2020)
    • Attachment 2: Digital Toolkit
    • Attachment 3: Ascensus Presentation
  • Item 4 – Quarterly Investment Report
  • Item 5 – Legal Services Contract
    • Attachment 1: Request for Qualifications
    • Attachment 2: Resolution 2020-01
    • Attachment 3: Existing Contract
• CLOSED SESSION
• Item 6 – Litigation (Government Code Section 11126(e)(1)) – Discussion with Legal Counsel Regarding Litigation (Howard Jarvis Taxpayers Ass’n., et al. v. The California Secure Choice Retirement Savings Program, et al., Eastern District of California Case No. 2:18-cv-01584-MCE-KJN)
• Item 7 – Executive Director Performance (Government Code Section 11126(a)(1))

• Tentative Meeting Schedule