Home ->> CalSavers ->> CRSB Meetings

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.

• February 27, 2023
  • 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
    • Attachment 3A: Ascensus Presentation
  • Item 4 – Fourth Quarter Investment Performance Report & Follow-up on Target Date Funds Discussion from November 2022 Meeting
    • Attachment 4A: Investment Performance Report for the Quarter Ending December 31, 2022
  • Item 5 – Annual Review of the Investment Policy Statement
    • Attachment 5A: Investment Policy Statement, last amended May 24, 2022
  • Item 6 – Summary of ‘SECURE 2.0 Act of 2022’ Included in the Consolidated Appropriations Act of 2023