The Washington State Investment Board convenes for a regular meeting.
Agenda:
- Call to Order/Roll Call
- Adoption of Minutes
- Public Comment
- Board Governance
- Chief Executive Officer
- Quarterly Performance Update
- Administrative Committee Report
- Audit Committee Report
- Break
- Audit Committee Report continued
- Labor and Industries Portfolio Review and Strategic Asset Allocation
- Lunch
- General Consultant Pool Recommendaiton
- Fiscal Year 2024 Proxy Voting Activity
- Break
- Annual Ethics, Conflicts, Public Records, Quiet Period, and Open Public Meetings Act Review
- Executive Session – Administrative Committee Report continued
- Other Items
- Adjourn