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 March 14, 2015

8:30 a.m. - Closed Session

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

Meeting Agenda for March 16, 2016

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 the February 18, 2016 Board of Administration Meeting Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items:
      1. Board Meeting Calendar
      2. Draft Agenda for the April 20, 2016 Board of Administration Meeting
      3. General Counsel's Report
        1. Attachment A
      4. Communications and Stakeholder Relations 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
      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 JudgesRob Feckner
      1. Darlene Parker
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Marisol Romo
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Lee Turner Johnson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Calvin Sung and Andrea Graham (Consolidated)
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Safia Ali
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Jennifer Navarro (Anthony Navarro)
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. James F. Arbogast Jr.
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Edith Davenport
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Editha Moring
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Designation of Precedential Decision – Phillip MacFarlandRob Feckner
      1. Attachment A
      2. Attachment B
    3. Full Board Decision – Timothy Bacon, Darryl Hurt (Consolidated)Rob Feckner
      1. Attachment A
      2. Attachment B
      3. Attachment C
  3. Information Agenda Items
    1. State Legislation Update Mary Anne Ashley
      1. Attachment 1
    2. Summary of Board Direction (Oral Report)Anne Stausboll
    3. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session

    1. Litigation Matters (Government Code sections 11126(a)(1)(e), and (g)(1)) Matthew Jacobs
      1. In re: City of San Bernardino (U.S. Bankruptcy Court, Central District of CA, No. 2-BK-28006)
      2. CalPERS v. Moody's Corp., (San Francisco Superior Court, Case No. CGC-09-490241)
      3. Potential Litigation – Contract Dispute
    2. Chief Executive Officer Search Update
    3. Laurie Menchaca

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.