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 March 19, 2018

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))

Meeting Agenda for March 21, 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 Issues

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 Report
      1. Chief Executive Officer's Report (Oral Report)Marcie Frost
    5. Consent Items
      Action Consent Items:Priya Mathur
      1. Approval of the February 14, 2018 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 April 18, 2018 Board of Administration Meeting (PDF)
      3. General Counsel's Report (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 (Oral Report)Theresa Taylor
      4. Performance, Compensation & Talent Management Committee (PDF)Bill Slaton
      5. Risk & Audit Committee (Oral Report)Dana Hollinger
      6. Board Governance Committee (PDF)Governance Chair
  2. Action Agenda Items
    1. Proposed Decisions of Administrative Law Judges (PDF)Priya Mathur
      1. Clark G. Crozer (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      2. Christine M. Burns (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      3. Danette C. Mulvaney (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      4. Nelia S. Mate (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      5. Tiffany A. Bailey (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      6. Christopher Daulton (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      7. Maria Rizzo (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      8. George Magallanes (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      9. Samuel B. Villalobos (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      10. Joseph Mestres (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      11. Catherine A. Campos (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      12. Lila Gutierrez (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
    2. Selection of Board's Independent Counsel for Administrative Appeals for 2018-2023 (PDF)Priya Mathur
      1. Attachment 1 (PDF)
  3. Information Agenda Items
    1. State and Federal Legislation Update (PDF)Mary Anne Ashley
      1. Attachment 1 (PDF)
    2. Enterprise Performance Reporting – Second Quarter Report (PDF)Doug Hoffner, Christian Farland, Justin Harwell
      1. Attachment A (PDF)
      2. Attachment B (PDF)
      3. Attachment C (PDF)
      4. Attachment D (PDF)
      5. Attachment E (PDF)
    3. Summary of Board Direction (Oral Report)Marcie Frost
    4. Public Comment
    5. Approval to Meet in Closed Session Pursuant to Government Code Section 11126(c)(18)(A)Priya Mathur

Closed Session

Upon Adjournment or Recess of Open Session
(Government Code sections 11126(a)(1),(c)(18)(A), (e), and (g)(1))

  1. Agenda Items
    1. Enterprise Performance Reporting: Information Security Update and Cyber Security BriefingDoug Hoffner, Christian Farland, Justin Harwell
    2. Call to Order and Roll CallPriya Mathur
    3. Approval of the February 12 and February 14, 2018 Board of Administration Closed Session Meeting Minutes
    4. Litigation MatterMatthew Jacobs
      1. Pending – Intellectual Property Matter

Open Session

Upon Adjournment of the Closed Session

  1. Agenda Items
    1. Report Out on Information Security Update and Cyber Security BriefingPriya Mathur

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.