Finance and Administration Committee Agenda November 17, 2020
Ensures financial soundness through oversight of financial statements and reporting and all budget matters. Oversees the organization's Strategic and Business Plans.
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Meeting Agenda for November 17, 2020
Or upon adjournment of the Pension & Health Benefits Committee – Whichever is later
- Call to Order and Roll Call (PDF)
- Approval of the November 17, 2020 Finance & Administration Committee Timed Agenda (PDF)
- Executive Report (Oral Report)Michael Cohen
- Action Consent ItemsMichael Cohen
- Information Consent ItemsMichael Cohen
- Action Agenda Items
- 2019-20 Basic Financial Statements (PDF)Michael Cohen, Michele Nix
- 2020-21 Mid-Year Budget Revision (PDF)Michael Cohen, Jennifer Harris
- CalPERS Board Elections – Candidate Nomination Petition Options (PDF)Dallas Stone
- Information Agenda Items
- Annual Review of Funding Levels and Risk Report (PDF)Scott Terando, Randall Dziubek
- Summary of Committee Direction (Oral Report)Michael Cohen
- Public Comment
- 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 may be considered by the Board at a subsequent Board meeting.
- 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.
- 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.) Members of the public may provide public comment via telephone by calling (800) 259-4105.
- Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.
- In accordance with Executive Orders N-29-20, N-33-20, and the stay-at-home orders and social distancing measures put in place throughout California, Board members will participate via videoconference.