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 August 15, 2016

8:30 a.m. - Closed Session

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

Meeting Agenda for August 15, 2016

1:30 p.m. - Workshop

Or Upon Adjournment or Recess of Investment Committee Closed Session, Whichever is Later

Open Session

  1. Agenda Items
    1. Fair Hearings/Office of Administrative Hearings WorkshopDonna Lum, Margo Seabourn, Anthony Suine, Renee Ostrander
      1. Attachment 1

Meeting Agenda for August 17, 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. Interim Chief Executive Officer's Report (Oral Report)Douglas Hoffner
      2. Chief Investment Officer's Report (Oral Report)Ted Eliopoulos
    5. Consent Items
      Action Consent Items:Rob Feckner
      1. Approval of the June 15, 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 September 21, 2016 Board of Administration Meeting
      4. General Counsel's Report
        1. Attachment A
      5. Communications and Stakeholder Relations
        1. Attachment 1
        2. Attachment 2
    7. Committee Reports and Actions
      1. Investment CommitteeHenry Jones
      2. Pension & Health Benefits Committee(Oral Report) Priya Mathur
      3. Finance & Administration CommitteeRichard Costigan
      4. Performance, Compensation & Talent Management CommitteeMichael Bilbrey
      5. Risk & Audit Committee (Oral Report)Ron Lind
      6. Board Governance CommitteeBill Slaton
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Debbie A. Hudson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Christopher B. Guilin
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Norman Thorn
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Jose Fernandez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Gloria Rodriguez-Barnes
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Cynthia Simmons-Cotledge
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Melissa Centeno
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Melina Riebling
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Wendy Lucas (Macy)
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Sandra K. McPherson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Robin L. Adams
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Sheila Crawford
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Darren Wadkins
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. Shelly Lozano
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Jerry Jones
        1. Attachment A
        2. Attachment B
        3. Attachment C
      16. Margaret Wise
        1. Attachment A
        2. Attachment B
        3. Attachment C
      17. Tammie L. Short
        1. Attachment A
        2. Attachment B
        3. Attachment C
      18. Gordon Sonne
        1. Attachment A
        2. Attachment B
        3. Attachment C
      19. Daniel A. Pfau
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment C – Additional Respondents Argument
      20. Bertha Smith
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for ReconsiderationRob Feckner
      1. Patricia A. Anderson
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      2. Kerri A. Hawkins
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
      3. Glen Sebring
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      4. Lori Gibson
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
  3. Information Agenda Items
      1. State Legislation UpdateMary Anne Ashley
        1. Attachment 1
      2. Federal Legislation Consultant UpdateMary Anne Ashley
    1. Summary of Board Direction (Oral Report)Douglas Hoffner
    2. 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. Pending Litigation – Investment Matter
      3. Pending Litigation – Delinquent Contracting Agencies Matter

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.