Investment Committee Meeting Schedule

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Investment and Risk Committee Meeting Schedule 2019

The Investment Committee was first established in 2008. In November 2017 it was expanded to the Investment and Risk Committee.

The Investment and Risk Committee helps execute the Board’s oversight pertaining to State Compensation Insurance Fund investment strategy, enterprise risk management, and cyber security.

The Committee’s responsibilities include:

  • Overseeing State Fund’s capital, investments and financial resources.
  • Evaluation of the integrity and effectiveness of State Fund’s enterprise risk management procedures, including the enterprise risk management framework, key risk policies and critical risk tolerances adopted by State Fund.
  • Oversight of State Fund’s cyber risk management strategy.

Committee Members

  • Sen. Michael J. Machado (Ret.), Chair
  • William M. Zachry, Vice Chair
  • Marvin P. Kropke, Member
  • Jack L. Neureuter, Member

Committee Schedule

Meeting Date Notices Agendas Minutes

February 13-14, 2019

Notice Agenda Minutes

May 22-23, 2019

Notice Agenda Minutes

August 20 2019

Notice Agenda Minutes

November 20-21, 2019

Notice Agenda Minutes
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