This committee is charged with reviewing the Board's internal governance procedures and recommending to the Board any changes or additions to existing policies.

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

Meeting Agenda for February 18, 2015

11:00 a.m. - Open Session

Or Upon Adjournment or Recess of the Finance & Administration Committee, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Election of the Board Governance Committee Chair and Vice ChairMatthew Jacobs
    3. Executive Report (This item will be presented orally.)Matthew Jacobs
    4. Consent Items
      Action Consent Items:Matthew Jacobs
      1. Approval of December 16, 2014 Board Governance Committee Meeting Minutes (PDF)
    5. Consent Items
      Information Consent Items:Matthew Jacobs
      1. Annual Calendar Review (PDF)
      2. Summary Report on Fiduciary Training (PDF)
        1. Attachment 1 (PDF)
  2. Action Agenda Items
    1. CalPERS Conflict of Interest Code - Proposed Amendments (PDF)Cheryl Eason, Matthew Jacobs
      1. Attachment A (PDF)
      2. Attachment B (PDF)
      3. Attachment C (PDF)
  3. Information Agenda Items
    1. Board Education Program (PDF) Anne Stausboll
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
    2. Public Comment


    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.
    4. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.


CalPERS Headquarters
Robert F. Carlson Auditorium
Lincoln Plaza North
400 P Street
Sacramento, CA 95811

CalPERS Building Guide (PDF)


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