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 December 15, 2015

10:00 a.m - Open Session

Or Upon Adjournment or Recess of the Pension & Health Benefits Committee, Whichever is Later

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 November 17, 2015 Finance & Administration Committee Meeting Minutes
      2. Semi-Annual Contracting Prospective Report
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
        4. Attachment 4
    4. Consent Items
      Information Consent Items:Cheryl Eason
      1. 2015 Annual Calendar Review
      2. 2016 Annual Calendar Review
      3. Draft Agenda for the February 17, 2016 Finance & Administration Committee Meeting
  2. Action Agenda Items
    1. Budget and Financial Reporting
      1. 2015-16 Mid-Year Budget Revisions (Second Reading)Cheryl Eason
        1. Attachment 1
        2. Attachment 2
    1. Legislative Reporting
      1. State Legislative Proposal: Policy and Technical Amendments to the Public Employee's Retirement Law (PERL)Mary Anne Ashley
        1. • Interest on Delayed Payment of Death Benefits
        2. • Interest and Penalty Assessments for Non-Payment
        3. • Terminated Agency Pool Process
        4. • Replacement Benefit Plan Administrative Costs
  3. Information Agenda Items
    1. CalPERS Strategic Measures
      1. Funded StatusDoug Hoffner, Cheryl Eason, Alan Milligan
        1. Attachment 1
        2. Attachment 2
      2. Perception in the Media and Perception Among StakeholdersBrad Pacheco
        1. Attachment 1
    2. 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.