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 June 18, 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 June 20, 2018

View Open Session Meeting Transcript (PDF)

9:45 am - Closed Session

Closed Session

(Government Code sections 11126(a)(1), (c)(17), (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. Pension & Health Benefits Committee

10:00 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. Approval of the June 20, 2018 Board of Administration Timed Agenda (PDF)Priya Mathur
    3. Pledge of Allegiance
    4. Board President's Report (Oral Report)Priya Mathur
    5. Chief Executive Officer's Report (Oral Report)Marcie Frost
    6. Consent Items
      Action Consent Items:Priya Mathur
      1. Approval of the May 16, 2018 Board of Administration Meeting Minutes (PDF)
      2. Board Travel Approvals (PDF)
    7. Consent Items
      Information Consent Items:
      1. Board Meeting Calendar (PDF)
      2. Draft Agenda for the August 15, 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)
    8. Committee Reports and Actions
      1. Investment Committee (PDF)Henry Jones
      2. Pension & Health Benefits Committee (PDF)Rob Feckner
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
        4. Attachment 4 (PDF)
        5. Attachment 5 (PDF)
      3. Finance & Administration Committee (Oral Report)Theresa Taylor
      4. Performance, Compensation & Talent Management Committee (PDF)Bill Slaton
      5. Risk & Audit Committee (PDF)Dana Hollinger
      6. Board Governance Committee (Oral Report)Priya Mathur
  2. Action Agenda Items
    1. LegislationBrad Pacheco
      1. Senate Bill 1124 Administration of Reportable Compensation (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      2. Assembly Bill 1912 Public Employees' Retirement: Joint Powers Agreements Liability (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      3. State Regulation of Kidney Dialysis Clinics: Limits Charges for Patient Care. Initiative Statute Eligible for the November 2018 General Election (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
    2. Proposed Decisions of Administrative Law Judges (PDF)Priya Mathur
      1. Paul Wong (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      2. Kimberly R. Irving (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      3. Rosa R. Rosas (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      4. Betty Lamoreaux and Gloria Ackley (consolidated) (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      5. Patricia Gurrola (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      6. Corey Medema (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      7. James Towns (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      8. J.V (initials only, per court order) (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      9. Jon R. Bruns (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      10. Thomas Stephens (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      11. Jane Francis (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      12. Thomas Dewitt (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
      13. Scott Paulsen (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
    3. Petitions for Reconsideration (PDF)Priya Mathur
      1. Donald R. Coontz, Jr. (PDF)
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
        4. Attachment D (PDF)
        5. Attachment E (PDF)
      2. Alice Estrada (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)Brad Pacheco
      Dan Crowley
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
    2. Summary of Board Direction (Oral Report)Marcie Frost
    3. Public Comment

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.