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 September 24, 2018

Closed Session

8:30 a.m.

  1. Item
    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 September 26, 2018

View Open Session Meeting Transcript (PDF)

Closed Session

8:30 a.m.
Or upon adjournment of the Closed Session – Whichever is later (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 Committee

Open Session

9:00 a.m.
Or upon adjournment of the Closed Session – Whichever is later

Open Session

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Approval of the September 26, 2018 Board of Administration Timed Agenda (PDF)
    3. Pledge of AllegiancePriya Mathur
    4. Board President's Report (Oral Report)Priya Mathur
    5. Chief Executive Officer's Report (Oral Report)Marcie Frost
    6. Action Consent ItemsPriya Mathur
      1. Approval of the August 15, 2018 Board of Administration Meeting Minutes (PDF)
      2. Board Travel Approvals (PDF)
      3. Approval for Board Member's New Term on Outside Board (PDF)
    7. Information Consent ItemsPriya Mathur
      1. Board Meeting Calendar (PDF)
      2. Draft Agenda for the November 15, 2018 Board of Administration Meeting (PDF)
      3. General Counsel's Report (PDF)
        1. Attachment 1 (PDF)
      4. Communications and Stakeholder Relations (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    8. Committee Reports and Actions
      1. Investment Committee (PDF) (Oral Report)Henry Jones
      2. Pension & Health Benefits Committee (PDF) (Oral Report)Rob Feckner
        1. Attachment 1 (PDF)
      3. Finance & Administration Committee (PDF) (Oral Report)Theresa Taylor
      4. Performance, Compensation & Talent Management Committee (PDF) (Oral Report)Bill Slaton
      5. Risk & Audit Committee (PDF) (Oral Report)Dana Hollinger
      6. Board Governance Committee (PDF) (Oral Report)Priya Mathur
        1. Attachment 1 (PDF)
    9. Action Agenda Items
      1. Proposed Decisions of Administrative Law Judges (PDF)Priya Mathur
        1. Encina Wastewater Authority/San Elijo Joint Powers Authority (Consolidated) (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        2. County of Riverside Superior Court (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        3. Regina Y. Earl (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        4. John Hurley (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        5. Robert J. Murphy (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        6. Raymond B. Cantu (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        7. Jameka M. Johnson (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        8. Geraldjan B. Gerolaga (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        9. Edith Z. Davenport (Remand) (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        10. Reina C. Vicory (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        11. Rachelle Barone (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        12. Tracy C. Fuller (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        13. Kelly A. Stephens (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        14. Gregory Covert (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        15. Clark G. Crozer (Remand) (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        16. Leslie M. Schreiner (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        17. David V. Delay (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        18. Tonja L. Trent (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        19. Lisa K. Magee (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        20. Paul B. Sheffield (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        21. Carolyn Tafoya (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        22. Sigrid O. Lintag (Remand) (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        23. Sherry C. Donnell (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        24. Herman J. Smith, Jr. (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        25. Joseph Navarro (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        26. Mark Tse (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
      2. Petitions for Reconsideration (PDF)Priya Mathur
        1. David J. Manlowe (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
          4. Attachment D (PDF)
          5. Attachment E (PDF)
    10. Information Agenda Items
      1. Enterprise Performance Reporting – Fourth Quarter Report (PDF)Sabrina Hutchins
        1. Attachment A (PDF)
        2. Attachment B (PDF)
        3. Attachment C (PDF)
        4. Attachment D (PDF)
        5. Attachment E (PDF)
      2. State and Federal Legislation Update (PDF)Danny Brown
        1. Attachment 1 (PDF)
      3. Summary of Board Direction (Oral Report)Marcie Frost
      4. Public Comment
    11. 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. Item
    1. Call to Order and Roll Call
    2. Approval of the August 15, 2018 Board of Administration Closed Session Meeting Minutes
    3. Enterprise Performance Reporting (EPR) – Information Security Update and Cybersecurity BriefingChristian Farland and Justin Harwell
    4. Litigation MattersMatthew Jacobs
      1. Nevada Public Policy Research Institute, dba Transparent California v. California Public Employees’ Retirement System, et al. (Sacramento County Superior Court Case No. 34-2018-80002962)

Open Session

Upon Adjournment of the Closed Session

  1. Item
    1. Report Out on Enterprise Performance Reporting (EPR) – Information Security Update and Cyber Security BriefingPriya Mathur

Notes

  1. Items designated for Information are appropriate for Action if the Board 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.)


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.