CalPERS

Board of Administration Agenda

The CalPERS Board of Administration considers recommendations from individual Board committees and hears other matters related to the administration of retirement benefits and investment management.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Meeting Agenda for December 15, 2014

8:30 a.m. - Closed Session

Chief Executive Officer's Briefing on Performance, Employment, and Personnel Issues
(Gov. Code sections 11126(a)(1) and (g)(1))

Meeting Agenda for December 16, 2014

12:30 p.m. - Open Session

or Upon Adjournment or Recess of the Board Governance Committee, Whichever is Later

  1. Agenda Items
    1. Call to Order and Roll Call
  2. Action Agenda Items
    1. Retirement Policy Federal Representative Request for Proposal (RFP 2014-7187) - Interview of Finalists and Intent to Award Danny Brown

Meeting Agenda for December 17, 2014

8:00 a.m. - Closed Session

Chief Executive Officer's Briefing on Performance, Employment and Personnel Issues
(Government Code sections 11126(a)(1) and (g)(1))

9:00 a.m. - Open Session

or Upon Adjournment or Recess of Closed Session, Whichever is Later

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Pledge of Allegiance
    3. Board President's ReportRob Feckner
    4. Executive Reports
      1. Chief Executive Officer's Report (Oral Report) Anne Stausboll
      2. Chief Investment Officer's Report (Oral Report) Ted Eliopoulos
    5. Consent Items
      Action Consent Items:Rob Feckner
      1. Approval of November 2014 Meeting Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items:
      1. Board Meeting Calendar
      2. Draft Agenda for February 2015 Meeting
      3. General Counsel's Report
      4. External Affairs Report
        1. Attachment 1
        2. Attachment 2
    7. Committee Reports and Actions
      1. Investment Committee (Oral Report)Henry Jones
      2. Pension and Health Benefits Committee (Oral Report)George Diehr
      3. Finance and Administration Committee (Oral Report)Bill Slaton
      4. Performance, Compensation & Talent Management Committee (Oral Report)Michael Bilbrey
      5. Risk and Audit Committee (Oral Report)George Diehr
      6. Board Governance Committee (Oral Report)Rob Feckner
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law Judges Rob Feckner
      1. Nicolette Savacool
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. John W. Heeren
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Kimberley Haynes
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Joseph P. Furman
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Deborah Montoya
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Michael Flaherty
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Pamela and David Walchak
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Lori Creasey
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Barbara Ness
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Glenn Nagel
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Lucky Meyer
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Investment Policy Federal Representative Request for Proposal (RFP 2014-7186) - Interview of Finalists and Intent to AwardsDanny Brown
  3. Information Agenda Items
    1. State and Federal Legislation Danny Brown
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    2. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session

    1. Litigation Matters (Gov. Code section 11126(e))Matt Jacobs
      1. In re: City of Stockton (U.S. Bankruptcy Court, Eastern District of CA, 12–32118); In re: City of San Bernardino (U.S. Bankruptcy Court, Central District of CA, No. 2-BK-28006); and potential bankruptcy litigation

Notes

  1. Items designated for Information are appropriate for Board Action if the Board wishes to take action. Any Agenda Item from a properly noticed Committee meeting held immediately prior to this Board meeting may be considered by the Board.
  2. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting.
  3. Public comment may be taken on any agenda item. There is a 3-minute limitation on each public comment, unless otherwise directed by the Board President.
  4. The Board may adjourn into Closed Session to deliberate on any Proposed Decision(s) or Petition(s) for Reconsideration.

Dated: 12-16-2014