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CalSTRS board approves governance manual and charter revisions in consent vote
Summary
The board approved revisions to multiple sections of the board governance manual and committee charters in a roll‑call consent vote; trustees voted unanimously in favor.
The CalSTRS board on Sept. 4 approved a consent agenda that included revisions to board governance policies and committee charters.
The board secretary read into the record motions from the audits and risk management committee and the board governance committee proposing revisions to: the audits and risk management policies (section 8 of the board governance manual); the board governance committee charter; duties of the board chair and vice chair policy; the policy review policy; and section 3 charters of the board governance manual. A trustee moved the consent agenda, another seconded, and the board approved the package in a roll‑call vote.
Roll call and outcome: The board recorder called trustees in order. The recorded vote was unanimous among trustees present: Miss Perrault — Aye; Mister Oppenheim — Aye; Mister Keighley — Aye; Mister Tang — Aye; Mister Gunning — Aye; Mister Ruffino — Aye; Mister Patterson — Aye; Mister Juarez — Aye; Chair Denise Tripperson Bradford — Yes. The motion passed.
Why it matters: The approved revisions adjust committee charters and governance policies that shape board oversight, committee responsibilities and the duties of the chair and vice chair.
Ending: Staff will incorporate the adopted revisions into the governance manual and post the updated charters per board procedure.
