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 November 17, 2015

8:00 a.m - Open Session

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report (Oral Report)Cheryl Eason
    3. Consent Items
      Action Consent Items:Cheryl Eason
      1. Approval of the October 20, 2015, Finance & Administration Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Cheryl Eason
      1. 2015 Annual Calendar Review
      2. 2016 Annual Calendar Review
      3. Draft Agenda for the December 15, 2015, Finance & Administration Committee Meeting
  2. Action Agenda Items
    1. Accounting, Financial Reporting, and Budgeting
      1. Draft 2014-15 Basic Financial StatementsCheryl Eason, Kristin Montgomery
        1. Attachment 1
      2. 2015-16 Mid-Year Budget Revisions (First Reading)Cheryl Eason, Rose McAuliffe
        1. Attachment 1
        2. Attachment 2
    1. Asset Liability Management
      1. Funding Risk Mitigation Policy (Second Reading)Cheryl Eason, Ted Eliopoulos, Alan Milligan
        1. Attachment 1
        2. Attachment 2
    1. Actuarial Reporting
      1. Long-Term Care Valuation ReportAlan Milligan, Flora Hu
        1. Attachment 1
  3. Information Agenda Items
    1. Actuarial Reporting
      1. Annual Review of Funding Levels and Risks ReportAlan Milligan, Cheryl Eason, Ted Eliopoulos
        1. Attachment 1
    2. Program Administration
      1. Semi-Annual Self-Funded Health Plans ReportGary McCollum
        1. Attachment 1
        2. Attachment 2
      2. Annual Cost Efficiency and Effectiveness ReportCheryl Eason, Rose McAuliffe
        1. Attachment 1
      3. my|CalPERS Functional Optimization UpdateDonna Lum, Liana Bailey-Crimmins
        1. Attachment 1
    3. Accounting, Financial Reporting, and Budgeting
      1. Service Credit Installment Payment ResumptionDonna Lum, Cheryl Eason
    4. Summary of Committee Direction (Oral Report)Cheryl Eason
    1. Public Comment

Notes

  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.


Location

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

Parking
CalPERS Building Guide (PDF)

Security

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