The Washington State Investment Board convenes for a meeting.
Agenda:
- Call to Order/Roll Call
- Geopolitical Outlook
- US Policy Developments
- Break
- Public Comment
- Oral Public Comment
- Written Public Comment
- Adoption of Minutes
- Administrative Committee Report
- Biennial Investment Officer Compensation
- Audit Committee Report
- Public Markets Committee Report
- Investment Manager Recommendation – Life Cycle Investment Partners – Global
- Select Equity
- Private Markets Committee Report
- Private Equity Investment Recommendation – Charterhouse Capital Partners XII,
- L.P.
- Private Equity Investment Recommendation – Spark Capital IX, L.P. and Spark
- Capital Growth VI, L.P.
- Innovation Portfolio Investment Recommendation – Monarch Capital Partners VII,
- L.P.
- CEO Report
- CEO Report to the Board – March/April 2026
- Lunch
- Energy Transition
- Investing Through the Energy Transition and a Changing Climate
- Break
- Asset Stewardship and Corporate Governance
- Asset Stewardship and Corporate Governance
- Economically Targeted Investments Annual Report
- Economically Targeted Investments (ETI) Annual Report and Presentation
- Other Items
- Adjourn