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 September 19, 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 September 21, 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 August 17, 2016 Board of Administration Meeting Minutes
      2. Board Travel Approvals
      3. Approval of CEO Delegation of Authority
        1. Attachment 1
      4. Rescind Actuarial Delegations and Resolutions
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
        4. Attachment 4
        5. Attachment 5
        6. Attachment 6
        7. Attachment 7
        8. Attachment 8
      5. Rescind 1991 Board Resolution “Mailing Information Material with Benefit Warrants”
        1. Attachment 1
    6. Consent Items
      Information Consent Items:
      1. Board Agenda Item Calendar 2016
      2. Draft Agenda for the November 16, 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 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 (Oral Report)Michael Bilbrey
      5. Risk & Audit Committee Ron Lind
      6. Board Governance Committee Bill Slaton
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Juana Torres
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Edward Aragon
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Paul D. Walker
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Cari J. McCormick
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Nicole Collins
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Diana Flores
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Josefina A. Miramontes
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Valerie B. Carter
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Andrew Borovansky
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Meinert Toberer
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Brandi L. Dominguez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Michael Antonucci
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Jeffery Hymer
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. James Greer
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Christa Arrona
        1. Attachment A
        2. Attachment B
        3. Attachment C
      16. Katherine A. Leazer
      17. Harry Mohan Singh Dhesi
        1. Attachment A
        2. Attachment B
        3. Attachment C
      18. Mark M. Mixson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      19. Matthew Kime
        1. Attachment A
        2. Attachment B
        3. Attachment C
      20. Christian Canales
        1. Attachment A
        2. Attachment B
        3. Attachment C
      21. Herminia I. Arras
        1. Attachment A
        2. Attachment B
        3. Attachment C
      22. Leonard B. Deters
        1. Attachment A
        2. Attachment B
        3. Attachment C
      23. Carla Backlin
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for ReconsiderationRob Feckner
      1. Jose Fernandez
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
  3. Information Agenda Items
    1. State and Federal Legislation UpdateMary Anne Ashley
      1. Attachment 1
    2. Summary of Board Direction (Oral Report)Douglas Hoffner
    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. Sanchez, et al. v. CalPERS, et al. (Los Angeles County Superior Court, Case No. BC517444)
      3. Marin Association of Public Employees v. Marin County Employees' Retirement Association (August 17, 2016, Case No. A139610)

Meeting Agenda for September 21, 2016

10:30 a.m. - Workshop

Or upon adjournment of the Board of Administration Meeting — Whichever is Later

Open Session

  1. Agenda Items
    1. Board Workshop – Strategic Plan DevelopmentDoug Hoffner
      Timi Leslie, Founder & President, BluePath Health
      1. Attachment 1

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.