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 June 19, 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 June 21, 2017

Closed Session

9:00 am - Closed Session

Or Upon Adjournment of the Finance & Administration Committee, Whichever is Later
(Government Code sections 11126(a)(1), (e), and (g)(1))

  1. Agenda Items
    1. Litigation MattersMatthew Jacobs
      1. 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)
      2. Sanchez, et al. v. CalPERS, et al. (Los Angeles County Superior Court, Case No. BC517444)
    2. Personnel Matters
      1. 2017-18 Performance Plans of the Chief Executive Officer & Chief Investment OfficerTina Campbell
      2. Chief Executive Officer's Briefing on Performance, Employment, and Personnel ItemsMarcie Frost

10:00 am - Open Session

Upon Adjournment or Recess of Closed Session

  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 May 17, 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 August 16, 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
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
        4. Attachment 4
      3. Finance & Administration CommitteeRichard Costigan
      4. Performance, Compensation & Talent Management CommitteeMichael Bilbrey
      5. Risk & Audit CommitteeDana Hollinger
      6. Board Governance CommitteeTheresa Taylor
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. Neil S. Hashiba
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Juanita Coleman
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Angela Hazewood
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Linda Martinez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Michael Marlow
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. Steven E. Slezak
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Daniel Francisco
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Fernando Machado
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Douglas Yount
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Edelma Campos
        1. Attachment A
        2. Attachment B
        3. Attachment C
      11. Mikal Sandoval
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Mark Summerhays
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Robert Pinkston
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. Celeste Albanez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      15. Kareemah M. Bradford
        1. Attachment A
        2. Attachment B
        3. Attachment C
      16. Tammy Sulzer
        1. Attachment A
        2. Attachment B
        3. Attachment C
      17. Farid Z.
        1. Attachment A
        2. Attachment B
        3. Attachment C
      18. Joanne H. Reynolds
        1. Attachment A
        2. Attachment B
        3. Attachment C
      19. Bertha A. Chapula-Sanchez
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for ReconsiderationRob Feckner
      1. Ben Isla
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      2. Staci Campbell
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      3. Brooke R. Moore
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      4. Kevin Peterson
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      5. William F. Roth (dec.) (Marilyn A. Roth, spouse)
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      6. Doris Pondexter
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
      7. Mary Hendrix
        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

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.