Board of Administration Stakeholder Forum Agenda January 19, 2022

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 8 or higher to view.)

All times are approximate and for reference only. The Board of Administration may consider an item at an earlier or later time than set forth herein. 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. In accordance with California Government Code section 11133 (added by Stats. 2021, ch.165, § 2), Board members will participate via videoconference.

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

January 19, 2022
Agenda

10:00 a.m. - Welcome/Opening

Henry Jones, President, CalPERS Board of Administration
Marcie Frost, Chief Executive Office, CalPERS
PowerPoint Presentation

CalPERS Stakeholder Forum 2022 (PDF)

10:10 a.m. - Fundamentals of CalPERS

Marcie Frost, Chief Executive Officer, CalPERS
Michael Cohen, Chief Financial Officer, CalPERS

10:40 a.m. - Investment Update

Dan Bienvenue, Interim Chief Investment Officer, CalPERS
Anne Simpson, Managing Investment Director, CalPERS

11:15 a.m. - Open Discussion – CalPERS Fundamentals & Investment

12:00 p.m. - Lunch Break

12:45 p.m. - Pension Administration/Customer Service

Anthony Suine, Deputy Executive Officer, Customer Service and Support

1:20 p.m. - Health Care Update

Don Moulds, Chief Health Director, CalPERS
Julia Logan, Chief Medical Officer, CalPERS

2:00 p.m. - Open Discussion – Pension Administration/Customer Services & Health Care

2:45 p.m. - Adjourn

Location

Feckner Auditorium
Lincoln Plaza North
400 P Street
Sacramento, CA 95811

Security

For your safety, attendees are screened upon entering the auditorium.