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 April 15, 2019

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))

Closed Session

2:00 p.m.
Or upon adjournment of Investment Committee (Government Code sections 11126(a)(1), (e), and (g)(1))

  1. Item
    1. Call to Order and Roll Call
    2. Approval of the March 20, 2019 Board of Administration Closed Session Meeting MinutesHenry Jones
    3. Litigation MattersMatthew Jacobs
      1. Sanchez, et al. v. CalPERS, et al. (Los Angeles County Superior Court, Case No. BC517444)
      2. General Counsel's Update on Pending Litigation

Meeting Agenda for April 17, 2019

View Open Session Meeting Transcript (PDF)

Closed Session

8:30 a.m.
(Government Code sections 11126 (a)(1), (c)(17), (e), and (g)(1))

    1. Chief Executive Officer's Briefing on Performance, Employment, and Personnel Issues
    2. Committee Reports and Actions

Open Session

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

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Approval of the April 17, 2019 Board of Administration Timed Agenda (PDF)
    3. Pledge of AllegianceHenry Jones
    4. Board President's Report (Oral Report)Henry Jones
    5. Chief Executive Officer's Report (Oral Report)Marcie Frost
    6. Action Consent ItemsHenry Jones
      1. Approval of the March 20, 2019 Board of Administration Meeting Minutes (PDF)
      2. Board Travel Approvals (PDF)
    7. Information Consent ItemsHenry Jones
      1. Board Meeting Calendar (PDF)
      2. Draft Agenda for the May 15, 2019 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)Bill Slaton
      2. Pension & Health Benefits Committee (PDF)Rob Feckner
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      3. Finance & Administration Committee (PDF)Theresa Taylor
      4. Performance, Compensation & Talent Management Committee (Oral Report)Theresa Taylor
      5. Risk & Audit Committee (Oral Report)Dana Hollinger
      6. Board Governance Committee (Oral Report)Henry Jones
    9. Action Agenda ItemsHenry Jones
      1. Approval of Committee Delegations (PDF)Matthew Jacobs
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
        4. Attachment 4 (PDF)
        5. Attachment 5 (PDF)
        6. Attachment 6 (PDF)
      2. Proposed Decisions of Administrative Law Judges (PDF)Henry Jones
        1. Paul M. Lombardo (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        2. David P. Luther (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        3. Karen Helton-Jorgensen (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        4. James P. McCarthy (dec.) (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        5. Lester E. Eaton (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        6. Steve N. Novencido (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        7. Tina M. Martinez (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        8. Hinda S. Silva (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
        9. Michael T. Hendrix (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
      3. Petitions for Reconsideration (PDF)Henry Jones
        1. Santosh Kumari (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
          4. Attachment D (PDF)
          5. Attachment E (PDF)
        2. Kristin A. Youngblood (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
          4. Attachment D (PDF)
          5. Attachment E (PDF)
        3. Richard M. Gomula (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
          4. Attachment D (PDF)
          5. Attachment E (PDF)
        4. Tracy A. Folau (PDF)
          1. Attachment A (PDF)
          2. Attachment B (PDF)
          3. Attachment C (PDF)
          4. Attachment D (PDF)
          5. Attachment E (PDF)
      4. Nomination for a CalPERS Board Member's Seat on an Outside Board (PDF)Anne Simpson
    10. Information Agenda Items
      1. State and Federal Legislation Update (PDF)Danny Brown
        1. Attachment 1 (PDF)
      2. Summary of Board Direction (Oral Report)Marcie Frost
      3. Public Comment

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.