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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
  • Richard J. Guggenhime
  • David M. Lanier

Investment & Risk Committee Charter

[year] Schedule
Year Meeting Date Materials
2024 February 21 Notice Agenda Minutes
2024 May 29 Notice Agenda Minutes
2024 August 13 Notice Agenda Minutes
2024 November 18-22 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
2022 February 23 (Virtual Meeting) Notice Agenda Minutes
2022 May 18 Notice Agenda (amended) Minutes
2022 September 13 Notice Agenda Minutes
2022 October 11 (Virtual Meeting-Cancelled) Notice ----- -----
2022 November 15 Notice Agenda Minutes
2021 February 24 (Virtual Meeting) Notice Agenda Minutes
2021 May 19 (Virtual Meeting) Notice Agenda Minutes
2021 August 24 (Virtual Meeting) Notice Agenda Minutes
2021 November 17 (Virtual Meeting) Notice Agenda (amended) Minutes

Note: Live meeting links for virtual meetings, if applicable, are unavailable after meeting.