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CalSavers Retirement Savings Board

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.

• July 27, 2020
  • Agenda
  • Minutes
  • Item 2 – Executive Director’s Report
  • Attachment 1: Summary of Program Participation and Funding for the Quarter Ending June 30, 2020
  • Attachment 2: Summary of Monthly Budget Report (through May 31, 2020)
  • Attachment 3: Draft RFP for Investment Consulting Services
  • Item 3 – Program Administrator’s Update
  • Attachment: Ascensus Presentation
  • Item 4 – Second Quarter Investment Performance & Money Market Fund Discussion
  • Attachment: Meketa Presentation
  • Item 5 – Selection of Program Consultant (RFP No. CSCRSIB02-20)
  • Attachment 1: Request for Proposals for Program Consultant Services
  • Attachment 2: Resolution 2020-03: Approval to Execute a Contract for Program Consultant Services
  • Attachment 3: Proposed Contract for Program Consultant Services
  • Item 6 – Regulations Amendments
  • Attachment 1: Text of Proposed Regulations Amendments
  • Attachment 2: Resolution 2020-04: Resolution of the CalSavers Retirement Savings Board to Approve Proposed Regulations Amendments
  • Attachment 3: Analysis of the Second Automatic Enrollment Feature
  • Item 7 – Enforcement Update
  • Item 8 – Assembly Bill 683: Medi-Cal Eligibility (Carrillo)
  • Attachment: AB 683 (as of April 9, 2019)

• April 15, 2020
• Agenda
• Minutes
• Item 2 – Executive Director’s Report
• Attachment 1: Summary of Program Participation and Funding for the quarter ending March 31, 2020
• Attachment 2: Summary of Monthly Budget Report (through November 30, 2019)
• Attachment 3: Draft RFP for Program Consulting Services
• Attachment 4: External Presentations
• Attachment 5: Media Coverage (through April 10, 2020)
• Item 3 – Extension of June 30, 2020 Employer Deadline
• Attachment 1 – Resolution No. 2020-02: Approval of the Proposed Regulations Amendment and Authority to Conduct the Rulemaking Process
• Attachment 2 – Proposed Regulations Amendment
• Item 4 – Program Update
• Attachment 1: Ascensus Presentation
• Attachment 2: Meketa Quarterly Summary (as of March 31, 2020)
• Item 5 – 2020 Statutory Amendments
• Attachment 1: Resolution 2020-03 – Approval of Legislative Amendment to Change the Agency Responsible for Enforcement of Employer Compliance
• Attachment 2: Senate Bill 1042 (Pan), as Introduced
• 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)

• 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