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 – July 17, 2017

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

9:15 a.m. - Open Session - Use of Leverage in Strategic Asset Allocation(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

11:15 a.m. - Break

11:30 a.m. - Open Session - Discussion of Alternative Private Equity Business Models(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

- Background Information

12:45 p.m. - Lunch

1:45 p.m. - Open Session - Discussion of Alternative Private Equity Business Models (Continued)(Points Ballroom)

3:00 p.m. - Break

3:15 p.m. - Open Session - Discussion of Alternative Private Equity Business Models (Continued)(Points Ballroom)

Agenda
DAY TWO – July 18, 2017

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

9:15 a.m. - Open Session - High and Low Value Care Across the Consumer, Provider, and Purchaser(Points Ballroom)

- External Presenter Biographies

- PowerPoint Presentation

10:45 a.m. - Break

11:00 a.m. - Open Session - Health Beliefs(Points Ballroom)

- PowerPoint Presentation

- Background Information

12:30 p.m. - Lunch

1:30 p.m. - Open Session - Enterprise Performance Reporting(Points Ballroom)

- PowerPoint Presentation

- Background Information

3:00 p.m. - Break

3:15 p.m. - Open Session - Enterprise Performance Reporting (Continued)(Points Ballroom)

Agenda
DAY THREE – July 19, 2017

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

9:15 a.m. - Open Session - Parliamentary Procedures Training(Points Ballroom)

- External Presenter Biography

- PowerPoint Presentation

11:15 a.m. - Closed Session - Personnel and Litigation Matters(Government Code Sections 11126(a)(1), (c)(16), (g)(1), and (e))

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. All sessions will be videotaped.

 



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.