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 5 or higher to view.)

Meeting Agenda for February 20, 2013

Open Session

8:30 a.m.

Closed Session

Upon Adjournment or Recess of Open Session

(Government Code Section 11126(c)(17))

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Election of Committee Chair and Vice Chair
    3. Executive Report(s) (Oral Report)
    4. Consent Items
      Action Consent ItemsAnn Boynton
      1. Approval of the December 11, 2012, Pension and Health Benefits Committee Meeting Minutes
    5. Consent Items
      Information Consent ItemsAnn Boynton
      1. Annual Calendar Review
      2. Draft Agenda for March 19, 2013, Pension and Health Benefits Committee Meeting
      3. Update on Retiree Cost-of-Living Adjustments
      4. Results of the June 30, 2011, Actuarial Valuations for Public Agencies
        1. Attachment 1
        2. Attachment 2
      5. Public Agency Recruitment and Retention for the Health Program
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
      6. Kaiser Medicare Conversion Project
        1. Attachment 1
  2. Action Agenda Items
    1. Pension Reform Implementation
      1. Pension Reform: Implementation UpdateDonna Lum Renee Ostrander
      2. Senate Bill 13 (Negrete McLeod) – Pension Reform Clarifying LegislationDanny Brown
        1. Attachment 1
      3. State Legislative Proposal: Conformity with the Public Employees' Pension Reform Act of 2013 (PEPRA)Danny Brown
      4. Proposed Regulations to Implement PEPRADonna Lum Renee Ostrander
        1. Attachment 1
    2. Long-Term Care New Benefit Design and Product PricingAnn Boynton Kathy Donneson
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
      5. Attachment 5
    3. Health Benefit Purchasing and Data Availability ResolutionAnn Boynton Doug McKeever
      1. Attachment 1
    4. Health Premium Risk AdjustmentDoug McKeever
      1. Proposed MethodologyJames DeBenedetti
        1. Attachment 1
      2. Adoption of Regulations
        1. Attachment 1
    5. Adoption of Regulations: Options for Medicare Supplement PlansDoug McKeever
      1. Attachment 1
  3. Information Agenda Items
    1. Performance Measurement for Customer Service AreasDonna Lum Lori McGartland
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    2. Implementation of IRS Proposed Draft Regulations for Public Agency DeterminationsDonna Lum Renee Ostrander
    3. Long-Term Care Program Semi-Annual UpdateAnn Boynton Kathy Donneson
      1. Attachment 1
    4. Health Benefit Quality ReportKathy Donneson Dr. Richard Sun
      1. Attachment 1
    5. Health Open Enrollment ResultsAnn Boynton Doug McKeever
      1. Attachment 1
    6. 2012 Health Benefit Changes – Update on ImpactsDoug McKeever
    7. Public Comment

Closed Session

    1. Call to Order and Roll Call
    2. Health Plan Procurement and Health Maintenance Organization Rate StrategyAnn Boynton Kathy Donneson Doug 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.

Dated: 02-20-2013