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 May 16, 2016

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 May 17, 2016

11:00 a.m. - Workshop

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

Open Session

  1. Agenda Items
    1. Board Workshop on Risk and ComplianceCheryl Eason, Dr. Robert Yetman, UC Davis Graduate School of Management

Meeting Agenda for May 18, 2016

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))

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 April 20, 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 June 15, 2016 Board of Administration Meeting
      3. General Counsel's Report
        1. Attachment A
      4. Communications and Stakeholder Relations
        1. Attachment 1
        2. Attachment 2
    7. Committee Reports and Actions
      1. Investment CommitteeHenry Jones
      2. Pension & Health Benefits CommitteePriya Mathur
      3. Finance & Administration Committee (Oral Report)Richard Costigan
      4. Performance, Compensation & Talent Management CommitteeMichael Bilbrey
      5. Risk & Audit Committee (Oral Report)Ron Lind
      6. Board Governance Committee (Oral Report)Bill Slaton
  2. Action Agenda Items
    1. Approval of Committee DelegationsMatthew Jacobs
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
      5. Attachment 5
      6. Attachment 6
      7. Attachment 7
    2. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Reginald Bohanan
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Angie Wesco-Alexander
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Sherry Hilton-Barton (James W. Hilton)
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Nasrin Pedarsani
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Joshua P. Desmarais
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. William R. Anglin
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Daniel M. White
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Shane Mee
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Shirley Flournoy (Cecil Flournoy)
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Francine Valentine
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Jordan Conway
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Cynthia Jamison
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Frederick Johnson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. Lori A. Lueckfeld
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Leslie C. Riley
        1. Attachment A
        2. Attachment B
        3. Attachment C
      16. Jonathan Sullivan
        1. Attachment A
        2. Attachment B
        3. Attachment C
      17. Charles L. Bergson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      18. Armida Hernandez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      19. Mark Soto
        1. Attachment A
        2. Attachment B
        3. Attachment C
      20. Staci L. Stenroos
        1. Attachment A
        2. Attachment B
        3. Attachment C
      21. Candice Bailey
        1. Attachment A
        2. Attachment B
        3. Attachment C
      22. John Buttram
        1. Attachment A
        2. Attachment B
        3. Attachment C
      23. Richard Hoffpauer
        1. Attachment A
        2. Attachment B
        3. Attachment C
    3. Petitions for ReconsiderationRob Feckner
      1. Safia S. Ali
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
    4. Full Board HearingRob Feckner
      1. Lee Turner Johnson (Grantland Lee Johnson)
        1. Attachment A – Staff's Argument
        2. Attachment B – Respondent(s) Argument
        3. Attachment C – Procedures for Full Hearings, Notice of Hearing and Proof of Service
        4. Attachment D – March 16, 2016 Board Agenda Item
        5. Attachment E – Transcripts Of Administrative Hearing and March 16, 2016 Board Meeting
        6. Attachment F – CalPERS Exhibits
        7. Attachment G – Respondent(s) Exhibits
        8. Attachment H – Other Pleadings
        9. Respondent Lee Turner Johnson’s Request for Introduction of Evidence Not Contained in the Administrative Record
        10. CalPERS Opposition to Respondent Johnson’s Request for Introduction of Additional Testimony Not Contained in the Administrative Record – In the Matter of the Appeal Regarding Death Benefits Payable Upon the Death of Grantland Lee Johnson by Lee Turner Johnson, Respondent

Closed Session

    1. Deliberate on Full Board Hearing
      (Government Code section 11126(c)(3))
      1. Lee Turner Johnson (Grantland Lee Johnson)

Open Session

    1. Announcement of Action Taken on Full Board Hearing
      1. Lee Turner Johnson (Grantland Lee Johnson)
  1. Information Agenda Items
    1. State Legislation UpdateMary 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
(Government Code sections 11126(a)(1), (e), and (g)(1))

    1. Litigation MattersMatthew Jacobs
      1. In re: City of San Bernardino (U.S. Bankruptcy Court, Central District of CA, No. 2-BK-28006)
    2. Chief Executive Officer Search UpdateAnne Stausboll

Notes

  1. Items designated for Information are appropriate for Committee Action if the Committee 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 three-minute limitation on each public comment, unless otherwise directed by the Committee Chair.
  4. Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.


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.