Teachers Retirement System of Louisiana Elections Committee 8:30 a.m. Thursday September 6, 2018
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1 Elections Committee 8:30 a.m. Thursday 2. Receive Run-Off Election Results for Retiree Representative Jim Napper, Treasurer s Designee, Chair Ricky Julien, Sr., Vice Chair John Parauka Holly Gildig Dr. Tia Mills Kelly Thompson Dr. Jerry Baudin, Ex Officio A: Rick McGimsey, Commissioner s Designee
2 Subcommittee to Review Responses to Solicitation for Proposals for Large Cap Value Manager Upon Adjournment of Elections Committee Thursday 2. Review Proposals and Recommend Finalists to be Interviewed, Chair Dr. Sheryl Abshire Dr. James Taylor Dr. Paul Nelson Jim Napper, Treasurer s Designee
3 Teachers Retirement System of Louisiana Investment Committee Upon Adjournment of Subcommittee to Review Responses to Solicitation for Proposals for Large Cap Value Manager Thursday 2. Report of Subcommittee to Review Responses to Solicitation for Proposals for Large Cap Value Manager 3. Portfolio Review Private Market and Real Estate (Consultant and Staff) a. Hamilton Lane 4. Review of 2019 Fiscal Year Private Market Strategic Plan (Qualifies as Investment Education for Trustees) a. Overview of Private Markets b. Strategic Plan 5. Private Market Update and Review of Potential Private Market Investments a. Thoma Bravo Fund XIII, L.P. b. Lindsay Goldberg V, L.P. c. Lone Star Fund XI, L.P. d. NGP Natural Resources XII, L.P. 6. Presentation and Approval of the Solicitation for Proposals for Private Markets Manager 7. Capital Market Update and Review of TRSL Investments (Consultant and Staff) a. Loomis Sayles & Company Review b. Monthly Investment Review c. Portfolio Review William Blair (SMID) Dr. Sheryl Abshire, Chair Senator Barrow Peacock Holly Gildig, Vice Chair Representative J. Kevin Pearson Robert Lawyer Rick McGimsey, Commissioner s Designee Dr. Jerry Baudin, Ex Officio Jim Napper, Treasurer s Designee A: John Parauka Dr. James Taylor Dr. Tia Mills Dr. Paul Nelson
4 Executive Committee Upon Adjournment of Investment Committee Thursday 2. Presentation and Approval of Proposed Update to Audit Charters 3. Director s Fiscal Year Update a. Review of 2018 Fiscal Year Goals Status as of June 30, 2018 b. Review and Approval of Strategic Plan and Balanced Scorecard Goals for Dr. Jerry Baudin, Chair Dr. Sheryl Abshire, Vice Chair Robert Lawyer Jim Napper, Treasurer s Designee Holly Gildig Dr. James Taylor
5 Personnel Committee Upon Adjournment of Executive Committee - Thursday 2. Annual Performance Evaluations a. Director s Evaluation of Unclassified Staff b. Trustees Evaluation of TRSL Director Dr. James Taylor, Chair Ricky Julien, Sr., Vice Chair Robert Lawyer Holly Gildig Dr. Tia Mills Britt Colon Dr. Jerry Baudin, Ex Officio A: Kelly Thompson Jim Napper, Treasurer s Designee
6 Board of Trustees Upon Adjournment of Personnel Committee Thursday 1. Pledge of Allegiance Robert Lawyer 2. Roll Call 3. Approval of the Minutes of the Meeting of the TRSL Board of Trustees Held July 13, 2018 (Including Minutes of Committee Meetings held July 12 and 13, 2018) 4. Elections Committee Report 5. Investment Committee Report 6. Executive Committee Report 7. Personnel Committee Report 8. Director s Update The Board may vote to hold an Executive Session on any agenda item that is exempted from discussion at an open meeting by R.S. 42:16
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