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New York State Teachers' Retirement System
April 30, 2008 Board Meeting
Summary of Actions
Considered a private equity investment in Caltius Partners IV L.P., and authorized the System to invest up to $50 million in that fund, subject to the completion of due diligence.
Considered a private equity investment in CS Strategic Partners IV L.P., and authorized the System to invest up to $175 million in that fund, subject to the completion of due diligence.
Considered a private equity investment in Hutton Collins Capital Partners III, and authorized the System to invest up to €50 million in that fund, subject to the completion of due diligence.
Renewed the agreement with Adelante Capital Management LLC to manage a portion of the System’s portfolio by actively investing in real estate investment trusts (REITs) and real estate operating companies (REOCs) securities, for one year, effective July 1, 2008.
Renewed the agreement with Cohen & Steers Capital Management Inc. to manage a portion of the System’s portfolio by actively investing in REIT and REOC securities, for one year, effective July 1, 2008.
Renewed the agreement with Cohen & Steers Capital Management Inc. to manage a portion of the System’s portfolio by actively investing in REIT and REOC securities in an income-oriented account, for one year, effective July 1, 2008.
Renewed the agreement with RREEF America LLC to manage a portion of the System’s portfolio by actively investing in REIT and REOC securities, for one year, effective July 1, 2008.
Ratified the following actions taken by the Retirement Board's Finance Committee since the previous Board meeting:
Ratified the following actions taken by the Executive Director since the previous Board meeting:
Ratified the following actions taken by the Retirement Board via mail vote since the previous Board meeting:
Authorized the Executive Director to expand the existing agreement with Callan Associates Inc. – which serves NYSTRS as a general investment, real estate and private equity consultant – to include the monitoring of total performance of the System’s externally and internally managed assets, effective April 1, 2008.
Approved a resolution to appoint a Managing Director of Fixed Income and a Managing Director of Quantitative Strategies/Risk Management to Executive Staff.
Accepted, as presented, the Retirement System’s operating budget for the 2008-2009 fiscal year.
Considered an informational presentation from NYSTRS staff regarding climate risk and the System’s work with the Coalition for Environmentally Responsible Economies (CERES).