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 May 15, 2018

View Open Session Meeting Transcript (PDF)

10:00 am - Open Session

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

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Executive Report (Oral Report)Charles Asubonten
    3. Consent Items
      Action Consent Items:Charles Asubonten
      1. Approval of the April 17, 2018 Finance & Administration Meeting Minutes (PDF)
      2. Treasury Management Policy Review (PDF)
        1. Attachment 1 (PDF)
      3. Treasury Management Reserve Policy Review (PDF)
        1. Attachment 1 (PDF)
    4. Consent Items
      Information Consent Items:Charles Asubonten
      1. 2018 Annual Calendar Review (PDF)
      2. 2019 Annual Calendar Review (PDF)
      3. Draft Agenda for the Septemeber 25, 2018 Finance & Administration Committee Meeting (PDF)
  2. Action Agenda Items
    1. Accounting, Financial Reporting & Budgeting
      1. 2018-19 Annual Budget Proposal (Second Reading-Final) (PDF)Charles Asubonten
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    2. Program Administration
      1. Asset and Liability Transfer to the San Bernardino County Employees' Retirement Association (SBCERA) (PDF)Arnita Paige, Charles Asubonten, Scott Terando
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      2. Extension of the Third-Party Administrator (TPA) Contract for the Supplemental Income Plan (SIP) Programs (PDF)Arnita Paige, Charles Asubonten
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      3. Assembly Bill 1912 Public Employees' Retirement: Joint Powers Agreements Liability (PDF)Brad Pacheco
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      4. Senate Bill 1413 Public Employees' Retirement: Pension Prefunding (PDF)Brad Pacheco
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      5. Amended Notice of Election for the 2018 CalPERS Board of Administration State, School, and Public Agency Elections (PDF)Kim Malm
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
  3. Information Agenda Items
    1. Program Administration
      1. Annual Stakeholder Perception Survey Report (PDF)Brad Pacheco, Kelly Fox
        1. Attachment 1 (PDF)
    2. Summary of Committee Direction (Oral Report)Charles Asubonten
    3. Public Comment

Notes

  1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting, held immediately prior to this Board meeting, may be considered by the Board.
  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 three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit. 2, § 552.1.)
  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.