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.)

Agenda
DAY ONE – January 17, 2017

9:00 a.m. - Open Session - Welcome/Opening(Points Ballroom)

9:15 a.m. - Open Session - Action Item: Election of Board President/Vice President(Points Ballroom)

9:30 a.m. - Open Session - Action Item: Full Board Hearing Decision – Desi Alvarez(Points Ballroom)

9:45 a.m. - Open Session - Public Asset Class Roles, Segments & Benchmarks(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

10:45 a.m. - Break

11:00 a.m. - Open Session - Public Asset Class Roles, Segments, & Benchmarks (Continued)(Points Ballroom)

12:00 p.m. - Lunch

1:00 p.m. - Open Session - 2018 Asset Liability Management: Long Term Outlook for Returns(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentations

- Background Information

2:30 p.m. - Break

2:45 p.m. - Open Session - 2018 Asset Liability Management: Long Term Outlook for Returns (Continued)(Points Ballroom)

4:00 p.m. - Closed Session - Litigation Matters(Points Ballroom) (Government Code sections 11126(a)(1), (e), and (g)(1))
In re: 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)

Agenda
DAY TWO – January 18, 2017

8:30 a.m. - Open Session - Welcome/Opening(Points Ballroom)

8:35 a.m. - Open Session - Value-Based Insurance Design(Points Ballroom)

- External Presenter Biography

- PowerPoint Presentations

- Background Information

10:30 a.m. - Break

10:45 a.m. - Open Session - Risk Appetite Workshop(La Grande Room)

- External Presenter Biography

- PowerPoint Presentation

1:15 p.m. - Lunch

2:00 p.m. - Open Session - Federal Representatives Update(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

4:15 p.m. - Break

4:30 p.m. - Open Session - Legislative & Policy Engagement Guidelines(Points Ballroom)

- External Presenter Biographies

- Background Information

Agenda
DAY THREE – January 19, 2017

9:00 a.m. - Open Session - Welcome/Opening(Points Ballroom)

9:05 a.m. - Open Session - Fiduciary Training(Points Ballroom)

- External Presenter Biography

- PowerPoint Presentation

11:00 a.m. - Break

11:15 a.m. - Open Session - Board's Self-Evaluation(Points Ballroom)

- External Presenter Biography 

- PowerPoint Presentation

  • Material will be provided at the Offsite

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.