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 October 14, 2014

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9:30 a.m. - Closed Session

Gov. Code Sections 11126(c)(17) and 11126(e)

  1. Agenda Items
    1. Call to Order and Roll Call
    2. New Public Agencies Potential Litigation Matthew Jacobs
    3. Health Plan Financial Reports Doug McKeever, James DeBenedetti

10:00 a.m. - Open Session

Or 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 September 16, 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 November 18, 2014, Pension and Health Benefits Committee Meeting
  2. Action Agenda Items
    1. Proposed Regulations to the CalPERS Plans in Accordance with the Internal Revenue Service Rules Matthew Jacobs
      1. Attachment 1
  3. Information Agenda Items
    1. Customer Services and Support Cost Effective Measure Report Donna Lum, Joe Caffrey, Tom Scheibelhut, CEM
      1. Attachment 1
    2. Prescription Drugs: Utilization and Cost Trends Kathy Donneson, Melissa Mantong
      1. Attachment 1
    3. 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: 10-20-2014