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 June 17, 2014

8:00 a.m. - Open Session

Closed Session

Closed Session to Discuss Health Plan Contract Negotiations
(Gov. Code Section 11126(c)(17))

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 May 20, 2014, Pension and Health Benefits Committee Meeting Minutes
        1. Attachment 1
    4. Consent Items
      Information Consent Items:Ann Boynton
      1. Annual Calendar Review
      2. Draft Agenda for August 19, 2014, Pension and Health Benefits Committee Meeting
  2. Action Agenda Items
    1. 2015 Health Plan RatesDoug McKeever
      1. Approval of 2015 Health Maintenance Organization Plans Benefits and Rates
        1. Attachment 1
        2. Attachment 2
      2. Approval of 2015 Preferred Provider Organization Plans Benefits and Rates
        1. Attachment 1
        2. Attachment 2
      3. Approval of 2015 Association Plans Rates
        1. Attachment 1
    2. AB 2533 (Ammiano) – Health Care Plans Timeliness StandardsDanny Brown
      1. Attachment 1
      2. Attachment 2
    3. SB 1182 (Leno) – Large Group Health Market: Data DisclosureDanny Brown
      1. Attachment 1
      2. Attachment 2
  3. Information Agenda Items
    1. Potential Prescription Drug Plan Change for 2015Kathy Donneson, Melissa Mantong, Dr. Richard Sun
      1. Attachment 1
      2. Attachment 2
    2. State Annuitant Contribution FormulaDoug McKeever
      1. Attachment 1
    3. Update on Health Benefit Purchasing InitiativesDoug McKeever
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
    4. Public Comment

Closed Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Health Plan Rate NegotiationsAnn Boynton

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: 06-17-2014