Board of Administration Offsite Agenda
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
MONDAY, JULY 13, 2020
8:15 A.M. - Welcome/Opening
8:30 A.M. - Human Capital Management Update (Board Education) (PDF)
9:45 A.M. - Break
Asset Class Education "Fireside Chats" (Board Education)
10:00 A.M. - Public Equity: Index Construction and Investing (PDF)
11:00 A.M. - Private Equity: Lessons from the Last Three Decades (PDF)
12:00 P.M. - Lunch Break
12:45 P.M. - Asset Allocation Educational Discussion (Board Education) (PDF)
2:15 P.M. - Break
2:30 P.M. - Asset Liability Management Process and Timeline (Board Education) (PDF)
3:30 P.M. - Capital Market Assumptions Methodology (Board Education) (PDF)
4:15 P.M. - Adjourn
AGENDA – DAY TWO
TUESDAY, JULY 14, 2020
9:00 A.M. - Welcome/Opening
9:15 A.M. - Action Item - Approval of 2021 Health Maintenance Organization Rates and Approval of 2021 Preferred Provider Organization Rates (PDF)
10:30 A.M. - 2021 Association Plan Rates (PDF)
10:45 A.M. - 2021 State Annuitant Contribution Formulas(PDF)
11:00 A.M. - Break
11:15 A.M. - Healthcare Competition (PDF)
12:15 P.M. - Lunch Break
1:15 P.M. - Risk Mitigation Strategies (PDF)
2:15 P.M. - Strategic Plan Discussion (PDF)
3:00 P.M. - State and Federal Legislative Update (PDF)
3:45 P.M. - Action Item – Assembly Bill 1140 (Stone) – District Consolidation (PDF)
4:00 P.M. - Adjourn
AGENDA – DAY THREE
WEDNESDAY JULY 15, 2020
9:00 A.M. - Welcome/Opening
9:15 A.M. - Action Item – Proposed Decisions of Administrative Law Judges
9:30 A.M. - Action Item – Petition for Reconsideration
9:45 A.M. - The Board's Role in Culture in the New Era: Unleashing Value Via Cultural Intelligence (Board Education) (PDF)
11:45 A.M. - Break
12:00 P.M. - Closed Session – Litigation Matters (Government Code sections 11126(a)(1), (e), and (g))
12:30 P.M. - Adjourn Offsite
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.) Members of the public may provide public comment via telephone by calling (800) 259-4105. In accordance with Executive Orders N-29-20, N-33-20, and the stay-at-home orders and social distancing measures put in places throughout California, Board members will participate via videoconference.
Location
CalPERS HeadquartersRobert 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.