Finance and Administration Committee Agenda February 14, 2022

Ensures financial soundness through oversight of financial statements and reporting and all budget matters. Oversees the organization's Strategic and Business Plans.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting. 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. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. In accordance with California Government Code section 11133 (added by Stats. 2021, ch. 165 § 2) and Executive Order N-1-22, Board members may participate via videoconference.

Videoconference – see https://www.calpers.ca.gov/page/about/board/board-meetings

February 14, 2022

View February 14, 2022 Finance & Administration Committee Open Session Meeting Transcript (PDF)

Open Session

9:15 a.m.
Or upon adjournment or Recess of the Board Closed Session – Whichever is later

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Election of the Finance and Administration Committee Chair and Vice Chair
   3. Approval of the February 14, 2022 Finance & Administration Committee Timed Agenda (PDF)
   4. Executive Report (Verbal Report)Michael Cohen
   5. Action Consent ItemsMichael Cohen
      1. Approval of the November 16, 2021 Finance & Administration Committee Meeting Minutes (PDF)
      2. Review of Finance and Administration Committee Delegation (PDF)
         1. Attachment 1 (PDF)
   6. Information Consent ItemsMichael Cohen
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the April 2022 Finance & Administration Committee Meeting (PDF)
      3. Treasury Analysis and Liquidity Status Report (PDF)
         1. Attachment 1 (PDF)
      4. Pension Contracts Management Program Report (PDF)
         1. Attachment 1 (PDF)
   7. Action Agenda Items
      1. 2022 CalPERS Board of Administration State, School, and Special Retired Member Elections – Notice of Election (PDF)Dallas Stone
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
      2. Board Member Employer Reimbursement – Amendment (PDF)Michael Cohen
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
   8. Information Agenda Items
      1. 2021 CalPERS Board of Administration Member-at-Large Election Results (PDF)Dallas Stone
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
      2. Summary of Committee Direction (Verbal Report)Michael Cohen
      3. Public Comment