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Washington State Investment Board

Virtual Board Meeting Agenda: Call to order/roll call, minutes adoption (4/21/22), CEO Report, Administrative Committee Report, Private Markets Committee Report, Audit Committee Report, WA Cares Program – Long-Term Services & Supports Trust Account Policy (2.35.600), Fiduciary Duties, Conflicts of Interest, Open Public Meetings Act (OPMA) Annual Review, Labor & Industries (L&I) Investment Strategy Review, Quarterly CTF Performance Update, Public Equity Annual Plan Update, Executive Session – Asset Class Annual Plan Updates (no coverage), Other Items, Adjournment.