The CalPERS Board of Administration considers recommendations from individual Board committees and hears other matters related to the administration of retirement benefits and investment management.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Agenda
DAY ONE - January 20, 2015

8:30 a.m. - Open Session - Welcome/Opening (Points Ballroom)

8:40 a.m. - Open Session - Action Item: Election of Board President/Vice President (Points Ballroom)

9:05 a.m. - Open Session - Investment Benchmarks - Part 1: Portfolio Priorities (Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

10:30 a.m. - Break

10:45 a.m. - Open Session - Investment Benchmarks - Part 2: Benchmark Roles, Uses, and Implications for CalPERS (Points Ballroom)

- PowerPoint Presentation

- Background Information

12:00 p.m. - Lunch

1:00 p.m. - Open Session - Treasury Management (Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

3:00 p.m. - Break

3:15 p.m. - Closed Session - Personnel Matters (Points Ballroom) (Government Code Section 11126(a)(1) and (g)(1))

 

Agenda
DAY TWO - January 21, 2015

9:00 a.m. - Open Session - Welcome/Opening (Points Ballroom)

9:05 a.m. - Open Session - Options for Wellness Platforms and Programs (Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentations

- Background Information

10:30 a.m. - Break

10:45 a.m. - Open Session - Options for Wellness Platforms and Programs (Continued) (Points Ballroom)

11:50 a.m. - Lunch

1:00 p.m. - Open Session - Incentive Compensation Project (Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

 

Agenda
DAY THREE - January 22, 2015

8:30 a.m. - Open Session - Welcome/Opening (Points Ballroom)

8:35 a.m. - Open Session - Annual Fiduciary Training (Points Ballroom)

- External Presenter Biography

- Background Information

10:30 a.m. - Break

10:45 a.m. - Open Session - Annual Fiduciary Training (Continued) (Points Ballroom)

11:30 a.m. - Closed Session - Personnel Matters (Points Ballroom) (Government Code Section 11126(a)(1) and (g)(1))

Closed Session - Litigation Matters (Points Ballroom) (Government Code Section 11126(e))
In re: City of Stockton (U.S. Bankruptcy Court, Eastern District of CA, 12-32118; In re: City of San Bernardino (U.S. Bankruptcy Court, Central Distict of CA, No. 2-BK-28006))

Potential litigation - Investment Matter (Points Ballroom) (Government Code Section 11126(e))

 

Note: All times are approximate and for reference only.
The Board of Administration may consider an item at a different time than set forth herein.
The Board may take action on any items that are designated for information.

 



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.