CalPERS

Pension and Health Benefits Committee Agenda

Oversees all matters related to strategy, policy, structure, and actuarial studies and rate setting for pension, health, and long-term care program administration.

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

Meeting Agenda for December 16, 2014

8:00 a.m. - Open Session

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report(s) (Oral Report)Ann Boynton
    3. Consent Items
      Action Consent Items:Ann Boynton
      1. Approval of the November 18, 2014, Pension and Health Benefits Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Ann Boynton
      1. Annual Calendar Review
      2. Draft Agenda for February 18, 2015, Pension and Health Benefits Committee Meeting
  2. Action Agenda Items
    1. Final Approval of Proposed Regulations to the CalPERS Plans in Accordance with the Internal Revenue Service RulesMatthew Jacobs, Lisa Hammond
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    2. State Legislative Proposal: Minor Clarifying Technical Changes to the Public Employees' Retirement LawDanny Brown
  3. Information Agenda Items
    1. Findings from the Public Agency Health Benefit Design Needs AssessmentDoug McKeever, Jan Falzarano
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    2. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session
(Gov. Code Section 11126(c)(17))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Health Plan Contract StrategyKathy Donneson
    3. Health Plan Rate StrategyDoug McKeever

Notes

  1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action.
  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 Committee Chair.
  4. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.

Dated: 12-15-2014