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 October 13, 2014

8:00 a.m. - Closed Session

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

2:30 p.m. - Open Session

Or Upon Adjournment or Recess of Investment Committee, Whichever is Later

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Full Board Hearing - Christine MonsenRob Feckner
      1. Attachment A
      2. Attachment B
      3. Attachment C
      4. Attachment D
      5. Attachment E
      6. Attachment F
      7. Attachment G
      8. Attachment H
      9. Attachment I Part 1
      10. Attachment I Part 2
      11. Attachment I Part 3
      12. Attachment I Part 4

Meeting Agenda for October 15, 2014

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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 the Board of Administration Closed Session, Whichever is Later

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Pledge of Allegiance
    3. Board President's Report (Oral Report)Rob 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 September 2014 Meeting Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items:
      1. Board Meeting Calendar
      2. Draft Agenda for November 2014 Meeting
      3. General Counsel's Report
        1. Attachment A
    7. Committee Reports and Actions
      1. Investment Committee Henry Jones
      2. Pension and Health Benefits Committee Priya Mathur
        1. Attachment
      3. Finance and Administration Committee Bill Slaton
      4. Performance, Compensation & Talent Management Committee Michael Bilbrey
      5. Risk and Audit Committee (Oral Report)George Diehr
      6. Board Governance Committee (Oral Report)Rob Feckner
  2. Action Agenda Items
    1. Revisions to Board Governance Policy and Chief Executive Officer Delegation Matt Jacobs
      1. Attachment 1
      2. Attachment 2
    2. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Marion P. Bannister
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Neleen Fregoso
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Keith Holmes
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Leslie C. Graham
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Michael J.Joy, Susan M. Carter and J. Barton Phelps
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Suzanne Lowe
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Jonathan S. Drucker
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. John R. Penaflor
        1. Attachment A
        2. Attachment B
        3. Attachment C
    3. Petitions for ReconsiderationRob Feckner
      1. Catherine Atkinson
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      2. Susan Hale
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
    4. Fiduciary Counsel Interviews (TIME CERTAIN 10:00 a.m.)Matt Jacobs
      1. Attachment A
      2. Attachment B
  3. Information Agenda Items
    1. External Affairs/State and Federal Legislation Robert Glazier
      Tom Lussier, Lussier, Gregor, Vienna & Associates
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
      5. Attachment 5
    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
      2. Centinela Capital Partners, LLC v. CalPERS, et al., (California Court of Appeal, No. B255256); Baez v. CalPERS et al. (California Court of Appeal, No. B252772) Centinela Capital Partners, LLC et al. v. Credit Suisse et al. (Los Angeles County Superior Court, Case No. BC532166)
      3. Mallano v. Chiang, et al., Los Angeles County Superior Court Case No. BC533770
      4. Kesterson, et al. v. CalPERS, et al., Los Angeles County Superior Court Case No. BC502628
      5. Sanchez, et al. v. CalPERS, et al., Los Angeles County Superior Court Case No. BC517444
    2. Performance, Compensation & Talent Management Committee Report and Actions (Gov. Code sections 11126(a)(1) and (g)(1))Michael Bilbrey

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: 10-20-2014