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Investment and Risk Committee Meeting Schedule

The Investment & Risk Committee was first established in 2008. In February 2018, Risk was added in recognition of evolving risk issues and it assists the Board in fulfilling its oversight of investment strategy, enterprise risk management and cybersecurity. The Committee is responsible for:

  • overseeing State Fund’s capital, investments and financial resources;
  • advising the Board on issues related to State Fund’s Investment Policy Statement and Guidelines (“Investment Policy”) particularly in light of changing business, legislative, regulatory, legal or other conditions;
  • 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; and
  • oversight of State Fund’s cyber risk management strategy.

Committee Members

  • Sen. Michael J. Machado (Ret.), Chair
  • Christy Bouma
  • Richard J. Guggenhime
  • David M. Lanier

Investment & Risk Committee Charter

[year] Schedule
Year Meeting Date Materials
2025 February 25 Notice Agenda Minutes
2025 May 27 Notice Agenda Minutes
2025 September 2 Notice Agenda Minutes
2025 December 2 Notice Agenda Minutes
2024 February 21 Notice Agenda Minutes
2024 May 29 Notice Agenda Minutes
2024 August 13 Notice Agenda Minutes
2024 November 19 Notice Agenda Minutes
2023 February 15 (Virtual Meeting) Notice Agenda Minutes
2023 May 18 Notice Agenda (amended) Minutes
2023 August 15 Notice Agenda (amended) Minutes
2023 November 27 Notice Agenda Minutes