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 May 19, 2015

9:00 a.m. - Closed Session

Or Upon Adjournment or Recess of the Board Governance Committee, Whichever is Later
(Government Code sections 11126(c)(17))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Health Plan Rate StrategyDoug McKeever

11:00 a.m. - Open Session

Upon Adjournment or Recess of Closed Session, Whichever is Later

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 April 14, 2015 Pension & Health Benefits Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Ann Boynton
      1. Annual Calendar Review
      2. Draft Agenda for the June 16, 2015, Pension & Health Benefits Committee Meeting
      3. Federal Health Care Policy Representatives Update
        1. Attachment 1
      4. Federal Retirement Policy Representatives Update
        1. Attachment 1
  2. Action Agenda Items
    1. LegislationDanny Brown
      1. House Resolution 711 (Brady-TX) – The Equal Treatment of Public Servants Act of 2015
        1. Attachment 1
        1. Attachment 2
        1. Attachment 3
        1. Attachment 4
      2. Assembly Bill 533 (Bonta) – Balance Billing by Individual Health Professionals
        1. Attachment 1
        1. Attachment 2
      3. Senate Bill 671 (Hill) – Prescription Drugs: Biological Products
        1. Attachment 1
        1. Attachment 2
  3. Information Agenda Items
    1. Customer Services and Support Performance UpdateDonna Lum, Lori McGartland
      1. Attachment 1
    2. Board Governance Project – Update on Strategic MeasuresDoug Hoffner, David Cowling
      1. Attachment 1
      2. Attachment 2
    3. 2016 Medicare Advantage Plan ApproachesDoug McKeever
      1. Attachment 1
      2. Attachment 2
      3. Handout
    4. Preliminary 2016 Health Benefit Plan RatesDoug McKeever
      1. Attachment 1
      2. Attachment 2
    5. Pharmacy Benefit Manager ProcurementKathy Donneson
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    6. Public Comment

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: 05-20-2015