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 August 19, 2014

9:00 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 May 20, 2014, Pension and Health Benefits Committee Meeting Minutes
        1. Attachment 1
      2. Approval of the June 17, 2014, Pension and Health Benefits Committee Meeting Minutes
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
        4. Attachment 4
    4. Consent Items
      Information Consent Items: Ann Boynton
      1. Annual Calendar Review
      2. Draft Agenda for September 16, 2014, Pension and Health Benefits Committee Meeting
  2. Action Agenda Items
    1. Donna Lum, Renee Ostrander, Danny Brown Final Proposed Regulations for Reportable Compensation Under PEPRA, including background on Temporary Upgrade Pay and Public Hearing (9:30 TIME CERTAIN)
      1. Attachment A
      2. Attachment B
      3. Attachment C
      4. Attachment D
      5. Attachment E
    2. Kathy Donneson, Dr. Richard Sun Final Proposed Regulations: Coverage-Member Health Appeals Process
      1. Attachment 1
  3. Information Agenda Items
    1. Customer Services and Support Performance UpdateDonna Lum, Lori McGartland
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    2. Proposition 45-Healthcare Insurance Rate Changes Danny Brown
      1. Attachment 1
      2. Attachment 2
    3. Proposition 46-Drug and Alcohol Testing of Doctors and Medical Negligence LawsuitsDanny Brown
      1. Attachment 1
      2. Attachment 2
    4. Challenges in Hospital ManagementAnn Boynton, Joanne Spetz, PhD.
      1. Attachment 1
    5. 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: 08-18-2014