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 19, 2016

8:00 a.m. - Open Session - Welcome/Opening(Points Ballroom)

8:15 a.m. - Open Session - Action Item: Election of Board President/Vice President(Points Ballroom)

8:30 a.m. - Open Session - Action Items:(Points Ballroom)

  1. Full Board Hearing Decision – Christine Londo
    1. Attachment A
    2. Attachment B
  2. Full Board Hearing Decision – Richard Lewis
    1. Attachment A
    2. Attachment B

8:45 a.m. - Open Session - Workshop on Strategic Direction for Global Governance, Environmental Social and Governance (ESG) Integration, and Industry Context(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

10:45 a.m. - Break

11:00 a.m. - Open Session - Workshop on Strategic Direction for Global Governance, Environmental Social and Governance (ESG) Integration, and Industry Context (continued)(Points Ballroom)

- PowerPoint Presentation

12:30 p.m. - Lunch

1:30 p.m. - Open Session - Investment Portfolio Priorities(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

3:00 p.m. - Break

3:15 p.m. - Open Session - Investment Portfolio Priorities (Continued)(Points Ballroom)

Agenda
DAY TWO – January 20, 2016

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

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

- External Presenter Biography

- Background Information

  • Materials will be provided at the Offsite
10:30 a.m. - Break

10:45 a.m. - Open Session - Excise Tax on High Cost Employer – Sponsored Health Coverage(Points Ballroom)

- External Presenter Biography

- PowerPoint Presentation

12:00 p.m. - Lunch

1:00 p.m. - Open Session - Board's Executive Compensation Policy – Initial Session with New Board Compensation Consultant(Points Ballroom)

- External Presenter Biography

- PowerPoint Presentation

Agenda
DAY THREE – January 21, 2016

9:00 a.m. - Closed Session – Personnel and Succession Planning (Points Ballroom) (Government Code Section 11126(a)(1) and (g)(1))

9:30 a.m. - Closed Session – Personnel and Litigation Matters (Points Ballroom) (Government Code Sections 11126(a)(1), (c)(16), (g)(1), and (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.