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 February 18, 2015

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8:00 a.m. - Open Session

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Election of Pension & Health Benefits Committee Chair and Vice Chair
    3. Executive Report(s) (Oral Report)Ann Boynton
    4. Consent Items
      Action Consent Items:Ann Boynton
      1. Approval of the December 16, 2014, Pension and Health Benefits Committee Meeting Minutes
        1. Attachment 1
    5. Consent Items
      Information Consent Items:Ann Boynton
      1. Annual Calendar Review
      2. Draft Agenda for March 17, 2015, Pension and Health Benefits Committee Meeting
      3. Update on Retiree Cost-of-Living Adjustment Update
      4. Public Agency Recruitment and Retention for the Health Benefit Program
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
  2. Action Agenda Items
    1. 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
    2. Adoption of Regulations: Parent-Child RelationshipDoug McKeever
      1. Attachment 1
  3. Information Agenda Items
    1. Retirement Options SimplificationDonna Lum, Anthony Suine
      1. Attachment 1
      2. Attachment 2
    2. Customer Services and Support Performance UpdateAnthony Suine
      1. Attachment 1
      2. Attachment 2
    3. Health Plan Open Enrollment ResultsDoug McKeever, David Cowling
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Handout
    4. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session
(Gov. Code Section 11126(e) and 11126(c)(17))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. New Public Agencies Potential LitigationJenni Krengel
    3. Health Plan Contract StrategyAnn Boynton
    4. 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: 02-19-2015