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 – July 16, 2018

9:00 a.m. - Open Session

  1. Welcome/Opening(Walnut Room)

9:15 a.m. - Open Session

  1. Action ItemAssembly Bill 1912 – Public Employees’ Retirement: Joint Powers Agreements Liability (PDF)
  2. Assembly Bill 1912 – Public Employees' Retirement: Joint Powers Agreements Liability (PDF)
    1. Attachment 1 (PDF)
    2. Attachment 2 (PDF)
  3. Action ItemSenate Bill 1124 – Administration of Reportable Compensation (PDF)
  4. Senate Bill 1124 – Administration of Reportable Compensation (PDF)
    1. Attachment 1 (PDF)
    2. Attachment 2 (PDF)
  5. Action ItemSenate Bill 783 – Public Employee Pensions Funds: Divestment Proposals Review (PDF)
  6. Senate Bill 783 – Public Employee Pensions Funds: Divestment Proposals Review (PDF)
    1. Attachment 1 (PDF)
    2. Attachment 2 (PDF)

9:45 a.m. - Open Session

  1. Investment in an Age of Technology Disruption(Walnut Room)
    1. - External Presenter Biographies (PDF)

11:15 a.m. - Break

11:30 a.m. - Open Session

  1. Rethinking the Core Economy (PDF)(Walnut Room)
    1. - External Presenter Biography (PDF)
    2. - PowerPoint Presentation
      1. Digital & Innovation in Engineering and Construction (PDF)

12:30 p.m. - Lunch

1:30 p.m. - Open Session

  1. Sustainable Development Goals - Investment Perspective Panel (PDF)(Walnut Room)
    1. - External Presenter Biographies (PDF)
    2. - PowerPoint Presentations
      1. UN Sustainable Development Goals Mapping (PDF)
      2. Approaching the SDGs as a Fixed Income Investor (PDF)
      3. Integrating the SDGs into Investment Strategies (PDF)
      4. The Rise Fund – Sustainable Investment Strategy (PDF)

3:30 p.m. - Break

3:45 p.m. - Open Session

  1. Sustainable Investment Program Vision (PDF)(Walnut Room)
    1. - PowerPoint Presentation
      1. Sustainable Investment Program Vision (PDF)

Agenda
DAY TWO – July 17, 2018

9:00 a.m. - Open Session

  1. Welcome/Opening(Walnut Room)

9:15 a.m. - Open Session

  1. High Deductible Health Plans and the Changing Landscape (PDF)(Walnut Room)
    1. - External Presenter Biography (PDF)
    2. - PowerPoint Presentation
      1. High Deductible Health Plans and the Changing Landscape (PDF)

10:45 a.m. - Break

11:00 a.m. - Open Session

  1. The Challenges of Managing Opioids (PDF)(Walnut Room)
    1. - External Presenter Biography (PDF)
    2. - PowerPoint Presentation
      1. The Challenges of Managing Opioids (PDF)

11:45 a.m. - Open Session

  1. Public Agency Regions Market Analysis (PDF)(Walnut Room)
    1. - External Presenter Biography (PDF)
    2. - PowerPoint Presentation
      1. Public Agency Regions Market Analysis (PDF)

12:45 p.m. - Lunch

1:45 p.m. - Open Session

  1. Population Health: Improving Behavioral Health Services (PDF)(Walnut Room)
    1. - External Presenter Biographies (PDF)
    2. - PowerPoint Presentation
      1. Population Health: Improving Behavioral Health Services (PDF)

2:45 p.m. - Break

3:00 p.m. - Open Session

  1. Enterprise Management Tools Including CEM and Lean (PDF)(Walnut Room)
    1. - PowerPoint Presentation
      1. Enterprise Management Tools (PDF)
    2. - Background Information
      1. Enterprise Performance Reporting – Third Quarter Report (PDF)

Agenda
DAY THREE – July 18, 2018

9:00 a.m. - Open Session

  1. Welcome/Opening(Walnut Room)

9:15 a.m. - Open Session

  1. Board Governance: CalPERS Board Self-Evaluation (PDF)(Walnut Room)
    1. - External Presenter Biography (PDF)
    2. - PowerPoint Presentation
      1. Board Governance: CalPERS Board Self-Evaluation (PDF)

10:45 a.m. - Break

11:00 a.m. - Open Session

  1. Innovations in the Quest for Board Diversity (PDF)(Walnut Room)
    1. - External Presenter Biographies (PDF)
    2. - PowerPoint Presentations
      1. Innovations in the Quest for Board Diversity (PDF)
      2. Global Leadership Excellence (PDF)
      3. The Search Engine for Positive Impact (PDF)
      4. BoardEdge – Put Your Network to Work (PDF)

12:30 p.m. - Closed Session - Personnel and Litigation Matters (Walnut Room)
(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.