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 November 14, 2016

8:30 a.m. - Closed Session

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

Meeting Agenda for November 16, 2016

8:00 a.m. - Closed Session

  1. Agenda Items
    1. Litigation Matters
      (Government Code section 11126(e))Matthew 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 Superior Court, No. BC504309); Baez v. CalPERS, et al. (Los Angeles Superior Court, No. BC498010)
      3. Marin Association of Public Employees v. Marin County Employees’ Retirement Association (1st District Court of Appeal, Case No. A139610)
      4. Pending Litigation – Delinquent Contracting Agencies Matter
    2. Personnel Matters
      (Government Code section 11126(a)(1), (e), and (g)(1))Tina Campbell
      1. Review of 2015-16 Performance: Former Chief Executive Officer
      2. Review of 2015-16 Performance: Chief Investment Officer
      3. Review of 2015-16 Performance: Chief Actuary, General Counsel and Chief Financial Officer
      4. Chief Executive Officer’s Report of 2015-16 Performance: Chief Operating Investment Officer, Managing Investment Directors, Investment Directors, and Investment Managers
      5. 2016-17 Performance Plan of the Chief Executive Officer
      6. Chief Executive Officer’s Briefing on Performance, Employment, and Personnel Items
  2. 9:00 a.m. - Open Session

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

  3. Agenda Items
    1. Call to Order and Roll CallRob Feckner
    2. Pledge of AllegianceRob Feckner
    3. Board President's Report (Oral Report)Rob Feckner
    4. Executive Reports
      1. Chief Executive Officer’s Report (Oral Report)Marcie Frost
      2. Chief Investment Officer's Report (Oral Report)Ted Eliopoulos
    5. Consent Items
      Action Consent Items:Rob Feckner
      1. Approval of the September 21, 2016 Board of Administration Meeting Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items:
      1. Board Agenda Item Calendar 2016
      2. Draft Agenda for the December 21, 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 Committee Priya Mathur
      3. Finance & Administration Committee Richard Costigan
      4. Performance, Compensation & Talent Management CommitteeMichael Bilbrey
      5. Risk & Audit Committee Ron Lind
      6. Board Governance Committee (Oral Report)Bill Slaton
  4. Action Agenda Items
    1. Delinquent Contracting Agencies MatterCheryl Eason
      1. Niland Sanitary District
      2. City of Loyalton
      3. California Fairs Financing Authority
    1. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Kristina Chavez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Darren Gutierrez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. James Towns
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Desi Alvarez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Nellie E. Rodriguez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Timothy R. Jones
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Radu M. Mischiu
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Joseph Poindexter
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Joseph Chapa
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Linda Martinez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Michael Swaney
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Theodore R. Parrish
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Sonia Garvin
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. Jerri L. Clay
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Tyrone Sharpe
        1. Attachment A
        2. Attachment B
        3. Attachment C
      16. Mauricio Cardenas
        1. Attachment A
        2. Attachment B
        3. Attachment C
      17. James Bieg
        1. Attachment A
        2. Attachment B
        3. Attachment C
      18. Albert Peterson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      19. Gwyndolyn Harshaw
        1. Attachment A
        2. Attachment B
        3. Attachment C
      20. Ryann O. Mullen
        1. Attachment A
        2. Attachment B
        3. Attachment C
      21. Ann J. Stanfield
        1. Attachment A
        2. Attachment B
        3. Attachment C
      22. Alfredo Macias
        1. Attachment A
        2. Attachment B
        3. Attachment C
      23. Jeffrey H. Cadwell
        1. Attachment A
        2. Attachment B
        3. Attachment C
      24. Marty Gaines
        1. Attachment A
        2. Attachment B
        3. Attachment C
      25. Janette E.Cain
        1. Attachment A
        2. Attachment B
        3. Attachment C
      26. Marilyn Strasburg-Langford
        1. Attachment A
        2. Attachment B
        3. Attachment C
      27. David Duran
        1. Attachment A
        2. Attachment B
        3. Attachment C
      28. Edward Stuckenschneider
        1. Attachment A
        2. Attachment B
        3. Attachment C
      29. Frederick Orsborn
        1. Attachment A
        2. Attachment B
        3. Attachment C
      30. Susan E. Schmidt
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for ReconsiderationRob Feckner
      1. Harry Dhesi
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      2. Nicole Collins
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      3. Cari McCormick
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
  5. Information Agenda Items
    1. State and Federal Legislation UpdateMary Anne Ashley
      1. Attachment 1
    2. Summary of Board Direction (Oral Report)Marcie Frost
    3. Public Comment

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.