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.)

DoubleTree by Hilton Sonoma-Wine Country
One Doubletree Drive
Rohnert Park, CA 94928

Agenda
DAY ONE – July 18, 2016

8:30 a.m. - Open Session - Welcome/Opening(Salon III-IV Room)

8:35 a.m. - Open Session - Report Out on CEO Selection(Salon III-IV Room)

8:40 a.m. - Open Session - Fiscal Year End Investment Results(Salon III-IV Room)

8:50 a.m. - Open Session - 2035 Vision – Investing in the Future(Salon III-IV Room)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

10:45 a.m. - Break

11:00 a.m. - Open Session - Global Governance – Environmental, Social, and Governance Strategy(Salon III-IV Room)

- PowerPoint Presentation

12:00 p.m. - Lunch

1:00 p.m. - Open Session - Portfolio Priorities – Asset Liability Management Considerations(Salon III-IV Room)

- Presenter Biographies

- PowerPoint Presentation

2:30 p.m. - Break

2:45 p.m. - Open Session - Portfolio Priorities – Asset Liability Management Considerations (Continued)(Salon III-IV Room)

Agenda
DAY TWO – July 19, 2016

9:00 a.m. - Open Session - Welcome/Opening(Salon I-II Room)

9:05 a.m. - Open Session - Strategic Planning Workshop(Salon I-II Room)

- External Presenter Biography

- PowerPoint Presentation

- Background Information

10:30 a.m. - Break

10:45 a.m. - Open Session - Strategic Planning Workshop (Continued)(Salon I-II Room)

12:15 p.m. - Lunch

1:15 p.m. - Open Session - Innovations in Healthcare: Value-Based Insurance Design(Salon III-IV Room)

- External Presenter Biography

- PowerPoint Presentation

- Background Information

3:15 p.m. - Break

3:30 p.m. - Closed Session - Personnel and Litigation Matters(Salon III-IV Room)(Government Code Sections 11126(a)(1), (c)(16), (g)(1) and (e))

Agenda
DAY THREE – July 20, 2016

9:00 a.m. - Open Session - Welcome/Opening(Salon III-IV Room)

9:05 a.m. - Open Session - Board and Committee Meeting Management(Salon III-IV Room)

- External Presenter Biography

- PowerPoint Presentation

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.