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 13, 2017

8:30 am - Closed Session

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))

3:00 pm - Open Session

Or Upon Adjournment of the Investment Committee Closed Session, Whichever is Later

Open Session

  1. Agenda Items
    1. Asset Liability Management (ALM) WorkshopMarcie Frost, Charles Asubonten, Ted Eliopoulos, Scott Terando, Marlene Timberlake D'Adamo, Wylie Tollette
      1. Attachment 1

Meeting Agenda for November 15, 2017

8:30 am - Closed Session

Closed Session

  1. Agenda Items

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

9:00 am - Open Session

Or Upon Adjournment of the Closed Session, Whichever is Later

Open 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
    5. Consent Items
      Action Consent Items:Rob Feckner
      1. Approval of the September 20, 2017 Board of Administration Meeting Minutes
      2. Board Travel Approvals
    6. Consent Items
      Information Consent Items:
      1. Board Meeting Calendar
      2. Draft Agenda for the December 20, 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 CommitteeDana Hollinger
      6. Board Governance Committee (Oral Report)Theresa Taylor
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law JudgesRob Feckner
      1. William Grizzell
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Dennis Martinez
        1. Attachment A
        2. Attachment B
        3. Attachment C
      3. Reymund Dheming
        1. Attachment A
        2. Attachment B
        3. Attachment C
      4. Nam Luu
        1. Attachment A
        2. Attachment B
        3. Attachment C
      5. Jojo Marin
        1. Attachment A
        2. Attachment B
        3. Attachment C
      6. William Gore
        1. Attachment A
        2. Attachment B
        3. Attachment C
      7. Susan L. Carson
        1. Attachment A
        2. Attachment B
        3. Attachment C
      8. Joseph Cirilo
        1. Attachment A
        2. Attachment B
        3. Attachment C
      9. Carole M. Allen
        1. Attachment A
        2. Attachment B
        3. Attachment C
      10. Gloria A. Lugo
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment C Supplemental
      11. Kemyatta Harris
        1. Attachment A
        2. Attachment B
        3. Attachment C
      12. Justin Z. Hendee
        1. Attachment A
        2. Attachment B
        3. Attachment C
      13. Armando M. Rocha
        1. Attachment A
        2. Attachment B
        3. Attachment C
      14. Joseph Buchanan
        1. Attachment A
        2. Attachment B
        3. Attachment C
    2. Petitions for ReconsiderationRob Feckner
      1. Hossein Sotoodeh-Tehrani
        1. Attachment A
        2. Attachment B
        3. Attachment C
        4. Attachment D
        5. Attachment E
    3. Designation of Precedential Decision – Kareemah BradfordRob Feckner
      1. Attachment A
      2. Attachment B
      3. Attachment C
    4. Superior Court Remand
      1. Edith Davenport
        1. Attachment A
        2. Attachment B
        3. Attachment C
      2. Gordon Sonne
        1. Attachment A
        2. Attachment B
  3. Information Agenda Items
    1. Enterprise Performance Reporting – First Quarter UpdateMarcie Frost
      1. Attachment A
      2. Attachment B
      3. Attachment C
      4. Attachment D
    2. State and Federal Legislation UpdateMary Anne Ashley
      1. Attachment 1
    3. Summary of Board Direction (Oral Report)Marcie Frost
    4. Public Comment

Closed Session

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

  1. Agenda Items
    1. Call to Order and Roll CallRob Feckner
    2. Approval of the September 20, 2017 Board of Administration Closed Session Meeting Minutes
    3. Litigation MattersMatthew Jacobs
      1. Cal Fire Local 2881 v. CalPERS, Case No. S239958 (Cal. Supreme Court)
      2. Sanchez, et al. v. CalPERS, et al. (Los Angeles County Superior Court, Case No. BC517444)

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. (Cal. Code Regs., tit. 2, § 552.1.)
  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.