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.)

Meeting Agenda for August 17, 2015

8:30 a.m. - Closed Session

  1. Chief Executive Officer's Briefing on Performance, Employment, and Personnel Issues
    (Gov. Code sections 11126(a)(1), (e), and (g)(1))

3:00 p.m. - Open Session

Or Upon Adjournment or Recess of the Investment Committee Closed Session, Whichever is Later

  1. 1. Convening Into Closed Session

3:05 p.m. - Closed Session

Upon Adjournment or Recess of Open Session

(Gov. Code section 11126(c)(18)(A))

  1. 2. Approval to Meet in Closed Session Pursuant to Government Code Section 11126(c)(18)(A)
  1. 3. Review of CalPERS Emergency Operations Center

Meeting Agenda for August 18, 2015

1:00 p.m. - Special Session

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

Special Session – Funding Risk and Mitigation
Attachment

  1. Agenda Items
    1. Introductory RemarksAnne Stausboll
    2. Risk Mitigation Strategies
      1. Recap of Funding Risk and Mitigation Strategies Chery Eason, Alan Milligan
      2. Risk Mitigation Considerations Andrew Junkin, Wilshire
    3. Summary of Stakeholder Outreach and FeedbackBrad Pacheco
    4. Public Comment
    5. Board Discussion and Direction
    6. Closing Remarks and Next Steps Cheryl Eason

Meeting Agenda for August 19, 2015

8:30 a.m. - Closed Session

  1. Chief Executive Officer's Briefing on Performance, Employment, and Personnel Issues
    (Gov. Code sections 11126(a)(1), (e), and (g)(1))

9:00 a.m. - Open Session

Or Upon Adjournment or Recess of Board Closed Session, Whichever is Later

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Pledge of Allegiance
    3. Board President's Report (Oral Report) Rob Feckner
    4. Executive Reports
      1. Chief Executive Officer's Report (Oral Report) Anne Stausboll
      2. Chief Investment Officer's Report (Oral Report) Ted Eliopoulos
    5. Consent Items
      Action Consent Items:Rob Feckner
      1. Approval of June 17, 2015 Board of Administration Meeting Minutes and July 13-15, 2015 Board of Administration Offsite Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items
      1. Board Meeting Calendar
      2. Draft Agenda for September 17, 2015 Board of Administration Meeting
      3. General Counsel's Report
      4. External Affairs Report
        1. Attachment 1
        2. Attachment 2
    7. Committee Reports and Actions
      1. Investment Committee Henry Jones
      2. Pension & Health Benefits Committee Priya Mathur
        1. Attachment 1
      3. Finance & Administration Committee Richard Costigan
        1. Attachment 1
      4. Performance, Compensation & Talent Management Committee Michael Bilbrey
      5. Risk & Audit Committee (Oral Report) Ron Lind
      6. Board Governance Committee (Oral Report) Bill Slaton
  2. Action Agenda Items
    1. Proposed Decisions of Adminitrative Law Judges Rob Feckner
      1. Julia Erickson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Natalie Lindsey
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Tanya E. Donley
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Robert R. Ruhr
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Lori Ralls
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Ronda Craig
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. John Lovell
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Robert R. Torres
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Joel E. Marzan
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Mary E. Gilbert
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Shawn Bennett
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Daniel Soto
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Robert C. Pacuinas
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. J.D. Jones
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Carl Thomas
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for Reconsideration Rob Feckner
      1. Robert Mahon
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
  3. Information Agenda Items
    1. State Legislation Update Ann Boynton
      1. Attachment 1
    2. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session

    1. Litigation Matters (Gov. Code section 11126(e)) Matthew Jacobs
      1. 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)

Notes

  1. Items designated for Information are appropriate for Board Action if the Board 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 3-minute limitation on each public comment, unless otherwise directed by the Board President.
  4. The Board may adjourn into Closed Session to deliberate on any Proposed Decision(s) or Petition(s) for Reconsideration.


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.