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 April 17, 2017

8:30 am - Closed Session

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

Meeting Agenda for April 19, 2017

8:30 am - Closed Session

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

9:00 am - 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. 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 March 15, 2017 Board of Administration Meeting Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items:
      1. Board Agenda Item Calendar 2017
      2. Draft Agenda for the May 17, 2017 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 CommitteePriya Mathur
      3. Finance & Administration CommitteeRichard Costigan
      4. Performance, Compensation & Talent Management Committee (Oral Report)Michael Bilbrey
      5. Risk & Audit Committee (Oral Report)Dana Hollinger
      6. Board Governance CommitteeTheresa Taylor
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Sam J. Vetro (deceased.) (Helen A. Aiwaz, Daughter)
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Louie Ciapponi
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Patricia Dillon
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Melvin Feryance
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Brooke Moore
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Natasha Broome
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Leticia Lozano
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Hannah M. Clayborn
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Daniel Humphreys
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Robert E. Pierce
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Sheri Meyer
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Sarah Stewart
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Bradley Hudson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. James Greer
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Staci Campbell
        1. Attachment A
        2. Attachment B
        3. Attachment C
      16. Kirk Acosta
        1. Attachment A
        2. Attachment B
        3. Attachment C
      17. Michael Alan P. Lionel
        1. Attachment A
        2. Attachment B
        3. Attachment C
      18. Matthew Foskett
        1. Attachment A
        2. Attachment B
        3. Attachment C
      19. Ben Isla
        1. Attachment A
        2. Attachment B
        3. Attachment C
      20. Sandra Baron
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for ReconsiderationRob Feckner
      1. Tracy Craig
        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)Marcie Frost
    3. Public Comment
    4. Approval to Meet in Closed Session Pursuant to Goverment Code Section 11126(c)(18)(A)

Closed Session

Upon Adjournment or Recess of Open Session
(Government Code sections 11126(a)(1), (c)(18)(A), (e), and (g)(1))

    1. Cybersecurity BriefingDoug Hoffner, Ron Hurle, Farid Hirani, Gartner

Open Session

Upon Adjournment or Recess of Closed Session

    1. Report Out On Cybersecurity BriefingRob Feckner

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.