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.)

Meeting Agenda for November 13, 2012

3:00 p.m. - Open Session

Or Upon Adjournment or Recess of the Investment Committee Closed Session, Whichever is Later

Open Session

1. Agenda Items
   1. Call to Order and Roll Call
   2. Information on and Demonstration of the Trading Platform for the Personal Trading RegulationKathleen Webb
   3. Public Comment

Notes

1. Items designated for Information are appropriate for Board Action if the Board wishes to take action. Any Agenda Item from a properly noticed Committee meeting held immediately prior to this Board meeting may be considered by the Board.
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 Board President.
4. The Board may adjourn into Closed Session to deliberate on any Proposed Decision(s) or Petition(s) for Reconsideration.