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 – Tuesday, January 16, 2018

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

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

9:30 a.m. - Open Session - CalPERS ESG Strategic Plan Overview and Climate Action 100+ Update (PDF)(Heron Ballroom B)

- PowerPoint Presentation

9:45 a.m. - Open Session - Sustainable Development Goals: What Do They Mean for Investors? (PDF)(Heron Ballroom B)

- External Presenter Biographies (PDF)

- Background Information

11:00 a.m. - Break

11:15 a.m. - Open Session - Introduction to Principles for Responsible Investment (PRI): CalPERS' History and Role (PDF)(Heron Ballroom B)

- PowerPoint Presentation

- Background Information

11:30 a.m. - Open Session - PRI's Blueprint for Next Ten Years (PDF)(Heron Ballroom B)

- External Presenter Biography (PDF)

- Background Information

12:15 p.m. - Open Session - Wrap Up and Next Steps (PDF)(Heron Ballroom B)

12:30 p.m. - Lunch

1:30 p.m. - Open Session - Investing in an Age of Technology Disruption (PDF)(Heron Ballroom B)

- External Presenter Biographies (PDF)

- Background Information

3:00 p.m. - Break

3:15 p.m. - Open Session - Action Item: Proposed Board of Administration Election Regulatory Changes (PDF)(Heron Ballroom B)

- Attachment 1

Agenda
DAY TWO – Wednesday, January 17, 2018

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

9:15 a.m. - Open Session - Health Beliefs (PDF)(Heron Ballroom A)

- External Presenter Biography (PDF)

- PowerPoint Presentation

- Handouts

10:45 a.m. - Break

11:00 a.m. - Open Session - Expanding Price Transparency Tools Beyond Price Shopping (PDF)(Heron Ballroom B)

- External Presenter Biography (PDF)

- PowerPoint Presentation

12:00 p.m. - Lunch

1:00 p.m. - Open Session - Pharmacy Programs: Achieving Value and Affordability (PDF)(Heron Ballroom B)

- External Presenter Biographies (PDF)

- PowerPoint Presentation

2:30 p.m. - Open Session - Contracting Agencies: Region Assessment (PDF)(Heron Ballroom B)

- PowerPoint Presentation

- Background Information

3:15 p.m. - Break

3:30 p.m. - Open Session - Federal Legislation and National Pension Trends Update (PDF)(Heron Ballroom B)

- External Presenter Biographies (PDF)

- PowerPoint Presentation

Agenda
DAY THREE – Thursday, January 18, 2018

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

9:15 a.m. - Open Session - Fiduciary Training (PDF)(Heron Ballroom B)

- External Presenter Biography (PDF)

- PowerPoint Presentation

11:15 a.m. - Closed Session - Personnel and Litigation Matters(Heron Ballroom B)
(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.
Public comment may be taken on any agenda item. There is a three-minute limitation on each public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs., tit. 2, § 552.1.)



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.