Board of Administration Stakeholder Forum Agenda JANUARY 20, 2021

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.)

WEDNESDAY, JANUARY 20, 2021
AGENDA

9:30 A.M. - Introductions & Stakeholder Forum Format Overview

9:40 A.M. - Welcome

1. Henry Jones, President
   CalPERS Board of Administration

9:45 A.M. - CEO Opening Remarks

1. Presenter
   Marcie Frost, Chief Executive Officer, CalPERS

10:00 A.M. - Session 1: The Member Experience

1. Moderator
   Kelly Fox, Chief of Stakeholder Relations, CalPERS

1. Presenters
   Anthony Suine, Deputy Executive Officer, Customer Services & Support, CalPERS
   Robert Jarzombek, Chief, Health Account Management Division, CalPERS
   Wayne Davis, Chief, Office of Public Affairs, CalPERS

1. PowerPoint Presentation
   The Member Experience (PDF)

11:40 A.M. - LUNCH

12:30 P.M. - Session 2: The Triple Focus of Health Care

1. Moderator
   David Teykaerts, Manager, Stakeholder Relations, CalPERS

1. Presenters
   Donald Moulds, Chief Health Director, CalPERS
   Marta Green, Chief, Health Policy Research and Administration, CalPERS
   Julia Logan, Chief Medical Officer, CalPERS
   Rob Jarzombek, Chief, Health Account Management, CalPERS
   Danny Brown, Chief, Legislative Affairs, CalPERS

1. PowerPoint Presentation
   The Triple Focus of Health Care (PDF)

2:10 P.M. - Break

2:25 P.M. - Session 3: The Asset Liability Management Cycle

1. Moderator
   Brad Pacheco, Deputy Executive Officer, Communications & Stakeholder Relations, CalPERS

1. Presenters
   Michael Cohen, Chief Financial Officer, CalPERS
   Dan Bienvenue, Interim Chief Investment Officer, CalPERS
   Scott Terando, Chief Actuary, CalPERS
   Sterling Gunn, Managing Investment Director, CalPERS
   Lauren Rosborough Watt, Investment Director, CalPERS

1. PowerPoint Presentation
   The Asset Liability Management Cycle (PDF)

4:00 P.M. - ADJOURN

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. Public comment may be taken on any agenda items in accordance with applicable law. There is a three-minute limitation on 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 place throughout California, Board members will participate via videoconference.