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 February 12, 2018

View Open Session Meeting Transcript (PDF)

8:30 am - Closed Session

Closed Session

(Government Code sections 11126(a)(1), (e), and (g)(1))

  1. Agenda Items
    1. Chief Executive Officer's Briefing on Performance, Employment, and Personnel ItemsMarcie Frost
    2. Call to Order and Roll CallPriya Mathur
    3. Approval of the November 15, 2017 Board of Administration Closed Session Meeting Minutes
    4. Litigation MattersMatthew Jacobs
      1. Sanchez, et al. v. CalPERS, et al. (Los Angeles County Superior Court, Case No. BC517444)

Meeting Agenda for February 14, 2018

8:30 am - Closed Session

Closed Session

(Government Code sections 11126(a)(1), (e), and (g)(1))

  1. Agenda Items
    1. Chief Executive Officer's Briefing on Performance, Employment, and Personnel Issues
    2. Committee Reports and Actions
      1. Performance, Compensation & Talent Management

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 (PDF)
    2. Pledge of Allegiance
    3. Board President's Report (Oral Report)Priya Mathur
    4. Executive Reports
      1. Chief Executive Officer's Report (Oral Report)Marcie Frost
    5. Consent Items
      Action Consent Items:Priya Mathur
      1. Approval of the December 20, 2017 Board of Administration Meeting Minutes (PDF)
      2. Board Travel Approvals (PDF)
    6. Consent Items
      Information Consent Items:
      1. Board Meeting Calendar (PDF)
      2. Draft Agenda for the March 21, 2018 Board of Administration Meeting (PDF)
      3. General Counsel's Report (PDF)
        1. Attachment A (PDF)
      4. Communications and Stakeholder Relations (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    7. Committee Reports and Actions
      1. Investment Committee (PDF)Henry Jones
      2. Pension & Health Benefits Committee (PDF)Rob Feckner
        1. Attachment 1 (PDF)
      3. Finance & Administration Committee (PDF)Theresa Taylor
      4. Performance, Compensation & Talent Management Committee (PDF)Bill Slaton
        1. Attachment 1 (PDF)
      5. Risk & Audit Committee (PDF)Dana Hollinger
      6. Board Governance Committee (Oral Report)
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law Judges (PDF)Priya Mathur
      1. Marilyn Johnson (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      2. Sigrid O. Lintag (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      3. Kim Abma (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      4. Jack D. Warren, Jr. (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      5. Patricia Alcaraz (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      6. David Biggs (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      7. Irene Martinez (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      8. Denise C. Patten (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      9. Terrence Thomas (Deceased-Deborah Meadows) (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      10. John J. Brennan (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      11. Gabriela Green (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      12. Karen R. Burnham (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      13. Hector F. Gonzalez (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      14. Arrickia R. McDaniel (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      15. Mark B. Allgyer (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      16. Patrice D. Cox (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      17. Fred C. Gonzalez (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      18. James Juarez (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      19. Paul E. Davenport (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      20. Steve Mak (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      21. Joaquin Rodriguez Jr. (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      22. Shauna Butler (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      23. County of Riverside Superior Court (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
    2. Petitions for Reconsideration (PDF)Priya Mathur
      1. John E. Palmer (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
        4. Attachment D (PDF)
        5. Attachment E (PDF)
  3. Information Agenda Items
    1. State and Federal Legislation Update (PDF)Mary Anne Ashley
      1. Attachment 1 (PDF)
    2. Summary of Board Direction (Oral Report)Marcie Frost
    3. 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 CallPriya Mathur
    2. Litigation MattersMatthew Jacobs
      1. Intellectual Property Matter

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 Presiding Officer. (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.