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.)

Meeting Agenda for August 18, 2015

View Open Session Meeting Transcript (PDF)

9:00 a.m - Open Session

Or Upon Adjournment or Recess of the Performance, Compensation & Talent Management Committee, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Executive Report (Oral Report)Cheryl Eason
    3. Consent Items
      Action Consent Items:Cheryl Eason
      1. Approval of the May 19, 2015, Finance & Administration Committee Meeting Minutes (PDF)
    4. Consent Items
      Information Consent Items:Cheryl Eason
      1. 2015 Annual Calendar Review (PDF)
      2. 2016 Annual Calendar Review (PDF)
      3. Draft Agenda for the October 16, 2015, Finance & Administration Committee Meeting (PDF)
  2. Action Agenda Items
    1. Final Proposed Regulation for Payment of Interest and Public Hearing (9:00 a.m.TIME CERTAIN) Donna Lum, Anthony Suine (PDF)
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
      3. Attachment 3 (PDF)
      4. Attachment 4 – Part A (PDF)
      5. Attachment 4 – Part B (PDF)
      6. Attachment 4 – Part C (PDF)
      7. Attachment 4 – Part C Exhibits 1-5 (PDF)
      8. Attachment 4 – Part C Exhibits 6-10 (PDF)
      9. Attachment 4 – Part C Exhibits 11-15 (PDF)
      10. Attachment 4 – Part C Exhibits 16-22 (PDF)
      11. Attachment 4 – Part D (PDF)
      12. Attachment 4 – Part E (PDF)
  3. Information Agenda Items
    1. Treasury Management
      1. Treasury Management Reserve Policy (PDF)Cheryl Eason
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    1. 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

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