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 March 17, 2015

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 February 18, 2015, 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 April 14, 2015, Pension and Health Benefits Committee Meeting
      3. California Employers' Retiree Benefit Trust Update
        1. Attachment 1
  2. Action Agenda Items
    1. Review of the Pension & Health Benefits Committee DelegationAnn Boynton
      1. Attachment 1
    2. Legislative and Policy Engagement Guidelines for Retirement and HealthDanny Brown
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
      5. Attachment 5
      6. Attachment 6
      7. Attachment 7
  3. Information Agenda Items
    1. Supplemental Income Plans Program UpdateAnthony Suine, Jennifer Watson
      1. Attachment 1
    2. Long-Term Care Program Semi-Annual UpdateKathy Donneson, Tyrone Espinoza
      1. Attachment 1
    3. Health Maintenance Organization Broad and Narrow NetworksDoug McKeever
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    4. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session
(Government Code section 11126(c)(17))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. 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: 03-10-2015