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 April 16, 2019

View Open Session Meeting Transcript (PDF)

Open Session

10:00 a.m.
Or upon adjournment of the Pension & Health Benefits Committee – Whichever is later

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Approval of the April 16, 2019 Finance and Administration Committee Timed Agenda (PDF)
    3. Executive Report (Oral Report)Michael Cohen
    4. Action Consent ItemsMichael Cohen
      1. Approval of the February 21, 2019 Finance & Administration Meeting Minutes (PDF)
      2. Semi-Annual Contracting Prospective Report and Policy Update (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
      3. Valuation Report for the 1959 Survivor Benefit Program (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      4. Review of Finance and Administration Committee Delegation (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    5. Information Consent ItemsMichael Cohen
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the May 14, 2019 Finance & Administration Committee Meeting (PDF)
      3. Semi-Annual Financial Reporting (PDF)
        1. Attachment 1(PDF)
      4. Reporting on Participating Employers (PDF)
        1. Attachment 1(PDF)
    6. Action Agenda Items
      1. 2019-20 Annual Budget Proposal (1st Reading) (PDF)Michael Cohen, Jennifer Harris
        1. Attachment 1 (PDF)
      2. Annual Review of Board Member Employer Reimbursements (PDF)Michael Cohen, Michele Nix
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      3. State Valuation and Employer/Employee Contribution Rates (PDF)Scott Terando, Nina Ramsey
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
        4. Attachment 4 (PDF)
        5. Attachment 5 (PDF)
        6. Attachment 6 (PDF)
      4. Schools Valuation and Employer/Employee Contribution Rates (PDF)Scott Terando, Kurt Schneider
        1. Attachment 1 (PDF)
    7. Information Agenda Items
      1. Semi-Annual Health Plan Financial Report (PDF)Emily Zhong
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      2. Summary of Committee Direction (Oral Report)Michael Cohen
      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.