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
- 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