Board of Administration Agenda

The CalPERS Board of Administration considers recommendations from individual Board committees and hears other matters related to the administration of retirement benefits and investment management.

(Agenda items are provided in a PDF format, which require Adobe Reader 5 or higher to view.)

Special Meeting Agenda for August 29, 2012

1:00 p.m. - Open Session

Open Session

1. Agenda Items
   1. Call to Order and Roll Call
   2. Government Code Section 11125.4 Finding (Hardship Caused By General Notice Requirement)
   3. Proposed Legislation - Pension Reform
      1. Attachment 1 - CalPERS Preliminary Analysis
      2. Attachment 2 - Preliminary Summary of Reform Provisions
      3. Attachment 3 - Legislative Guidelines
      4. Attachment 4 - Draft Statement

Notes

1. Public comment may be taken on any agenda item. There is a 3-minute limitation on each public comment, unless otherwise directed by the Board President.