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 – July 13, 2015

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

8:45 a.m. - Open Session – Fiscal Year End Investment Results  (California Ballroom)

9:00 a.m. - Open Session – Investment Portfolio Priorities  (California Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

10:30 a.m. - Break

10:45 a.m. - Open Session – Investment Portfolio Priorities (Continued) (California Ballroom)

12:00 p.m. - Lunch

1:00 p.m. - Open Session – Investment Beliefs (California Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

2:30 p.m. - Break

2:45 p.m. - Open Session – Investment Beliefs (Continued) (California Ballroom)

Agenda
DAY TWO – July 14, 2015

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

9:05 a.m. - Open Session – U.S. Retirement Security – Public & Private Environment (California Ballroom)

- External Presenter Biography

- PowerPoint Presentation

11:00 a.m. - Break

11:15 a.m. - Open Session – U.S. Retirement Security – Public & Private Environment (Continued) (California Ballroom)

12:15 p.m. - Lunch

1:15 p.m. - Open Session – Overview of Federal Legislative Activity – Retirement Security (California Ballroom)

- External Presenter Biography

- PowerPoint Presentation

1:30 p.m. - Open Session – Update on California Secure Choice (California Ballroom)

- External Presenter Biography

- PowerPoint Presentation

1:45 p.m. - Open Session – Communications & Message Development (California Ballroom)

- PowerPoint Presentation

2:45 p.m. - Break

3:00 p.m. - Open Session – Affordable Care Act Excise Tax (California Ballroom)

- External Presenter Biography

- PowerPoint Presentation

Agenda
DAY THREE – July 15, 2015

8:30 a.m. - Open Session – Convening into Closed Session (California Ballroom)

8:35 a.m. – Closed Session – Approval to Meet in Closed Session Pursuant to Government Code Section 11126(c)(18)(A) (California Ballroom)

8:40 a.m. – Closed Session – Information Security (California Ballroom)

10:00 a.m. - Break

10:15 a.m. - Closed Session - Personnel Matters (California Ballroom)

11:15 a.m. – Closed Session – Litigation Matters (California Ballroom)

In re: City of Stockton (U.S. Bankruptcy Court, Eastern District of CA, No. 12-32118; In re: City of San Bernardino (U.S. Bankruptcy Court, Central District of CA, No. 2-BK-28006)

Potential Litigation – Contract Dispute

 

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.