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 June 13, 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 June 14, 2016

2:00 p.m. - Workshop

Or Upon Adjournment or Recess of the Performance, Compensation & Talent Management Committee, Whichever is Later

Open Session

  1. Agenda Items
    1. Board Workshop – Strategic Plan DevelopmentDoug Hoffner, Timi Leslie, Founder & President, BluePath Health
      1. External Stakeholder Engagement Report

Meeting Agenda for June 15, 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 May 18, 2016 Board of Administration Meeting Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items:
      1. Board Meeting Dates 2016 and 2017
      2. Board Agenda Item Calendar 2016
      3. Draft Agenda for the August 17, 2016 Board of Administration Meeting
      4. General Counsel's Report
      5. 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
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
        4. Attachment 4
      3. Finance & Administration Committee (Oral Report)Richard Costigan
      4. Performance, Compensation & Talent Management CommitteeMichael Bilbrey
      5. Risk & Audit Committee Ron Lind
      6. Board Governance Committee (Oral Report)Bill Slaton
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Medene Presley
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Lynn D. Harmston
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Karen K. Parker
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Mark Hitt
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Christopher Cisco
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Patricia Anderson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. City of El Monte
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Patricia Louise O'Keefe-Minjarez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. George Gerber
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Bryan Boyle
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Lori Gibson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Dawn Wise
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Patricia Miller
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. Claudelle Halcomb
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Gustavo Miranda
        1. Attachment A
        2. Attachment B
        3. Attachment C
      16. Marianne Sullivan
        1. Attachment A
        2. Attachment B
        3. Attachment C
      17. Angelee Martin
        1. Attachment A
        2. Attachment B
        3. Attachment C
      18. Glen W. Sebring
        1. Attachment A
        2. Attachment B
        3. Attachment C
      19. Lori L. Graffious
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for ReconsiderationRob Feckner
      1. Cynthia A. Jamison
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      2. Charles Bergson
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      3. Mark Soto
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      4. Jordan Conway
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      5. Frederick Johnson
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
    3. Designation of Precedential Decision – Phillip MacFarlandRob Feckner
      1. Attachment A
      2. Attachment B
      3. Attachment C
      4. Attachment D
  3. 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. Centinela Capital Partners, LLC v. CalPERS, et al. (Los Angeles County Superior Court, No. BC504309); Baez v. CalPERS et al. (Los Angeles County Superior Court, No. BC498010)
      3. Pending Litigation – PEPRA Matter
    2. Chief Executive Officer Interviews and Selection

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.