CalSavers Retirement Savings Board
2023 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.
- Agenda
- Item 1 – Minutes for May 22, 2023, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Attachment 2A: CalSavers Organizational Chart
- Attachment 2B: Summary of Program Participation & Funding as of July 31, 2023
- Attachment 2C: Employer Enforcement Activity (as of August 8, 2023)
- Attachment 2D: Quarterly Risk Heat Map
- Attachment 2E: Summary of Monthly Budget Report through June 30, 2023
- Item 3 – Program Administrator’s Report
- Item 4 – First Quarter Investment Performance Report
- Item 5 – Administrative Fund Audit Report for Fiscal Year 2021-2022
- Item 6 – Annual Review of the Investment Policy Statement
- Attachment 6A: Proposed Edits to the Investment Policy Statement, last amended May 24, 2022
- Attachment 6B: Investment Policy Statement, last amended May 24, 2022
- Item 7 – Resolution 2023-05: Authority to Release Request for Proposals for Investment Consulting Services
- Attachment 7A: Request for Proposals for Investment Consultant Services Draft
- Attachment 7B: Resolution 2023-05: Approval to Release a Request for Proposal for Investment Consultant Services
- Agenda
- Item 1 – Minutes for February 27, 2023, CalSavers Retirement Savings Board
- Item 2 – Executive Director’s Report
- Attachment 2A: CalSavers Organization Chart
- Attachment 2B: Summary of Program Participation & Funding as of April 30, 2023
- Attachment 2C: Employer Enforcement Activity (as of May 10, 2023)
- Attachment 2D: Quarterly Risk Heat Map
- Attachment 2E: Investment Consultant RFP: Purpose and Description of Services
- Attachment 2F: Summary of Monthly Budget Report through March 31, 2023
- Item 3 – Program Administrator’s Report
- Item 4 – Program Fund Audit Report for Fiscal Year 2021-22
- Item 5 – First Quarter Investment Performance Report
- Item 6 – Annual Review of the Investment Policy Statement
- Item 7 – Resolution Resolution 2023-01, Change of Subcontractor under Agreement No. CSCRSIB07-17A with Ascensus College Savings Recordkeeping Services, LLC
- Item 8 – Resolution 2023-03, Readoption of Amendments to Sections 10000, 10001, 10002, 10005, and 10006 of Chapter 15 of Title 10 of the California Code of Regulations
- Item 9 – Resolution No. 2023-04, Approval of Emergency Regulations Amendments to Section 10002 of Chapter 15 of Title 10 of the California Code of Regulations and Authority to Conduct Rulemaking
- Agenda
- Minutes for December 15, 2022, CalSavers Retirement Savings Board Meeting
- Item 2 – Executive Director’s Report
- Attachment 2A: CalSavers Organization Chart
- Attachment 2B: Summary of Program Participation & Funding as of January 31, 2023
- Attachment 2C: Quarterly Risk Heat Map
- Attachment 2D: Draft Scope of Work for Upcoming Program Consultant RFP
- Attachment 2E: CalSavers 2022 Year in Review
- Attachment 2F: Summary of Monthly Budget Report through December 31, 2022
- Item 3 – Program Administrator’s Update
- Item 4 – Fourth Quarter Investment Performance Report & Follow-up on Target Date Funds Discussion from November 2022 Meeting
- Item 5 – Annual Review of the Investment Policy Statement
- Item 6 – Summary of ‘SECURE 2.0 Act of 2022’ Included in the Consolidated Appropriations Act of 2023