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 15, 2016

2:00 p.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 September 20, 2016, Finance and Administration Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Cheryl Eason
      1. 2016 Annual Calendar Review
      2. 2017 Annual Calendar Review
      3. Draft Agenda for the December 20, 2016, Finance and Administration Committee Meeting
      4. Year-End Budget and Expenditure Report
        1. Attachment 1
      5. Annual Cost Efficiency and Effectiveness Report
        1. Attachment 1
  2. Action Agenda Items
    1. Accounting, Financial Reporting, and Budgeting
      1. 2015-16 Basic Financial StatementsCheryl Eason, Kristin Montgomery
        1. Attachment 1
        2. Attachment 2
      2. 2016-17 Mid-Year Budget (First Reading)Cheryl Eason, Rose McAuliffe
        1. Attachment 1
        2. Attachment 2
    2. Legislative Proposals
      1. State Legislative Proposal: Policy and Technical Amendments to the Public Employee’s Retirement LawMary Anne Ashley
  3. Information Agenda Items
    1. Program Administration
      1. Securing CalPERS Future – Managing Funding Risks, Stakeholder Outreach and EngagementCheryl Eason, Ted Eliopoulos, Scott Terando
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
      2. Collections & Termination ProcessCheryl Eason, Donna Lum, Arnita Paige, Scott Terando
    2. Business Planning
      1. CalPERS 2017-2022 Strategic Plan (First Reading)Doug Hoffner, Sabrina Hutchins
        1. Attachment 1
        2. Attachment 2
    3. 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.