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 January 15, 2021

View Open Session Meeting Transcript (PDF)

Open Session

11:00 a.m.

  1. Item
    1. Call to Order and Roll Call (PDF)

Closed Session

11:00 a.m.
Or upon adjournment of the Open Session – Whichever is Later (Government Code sections 11126(a)(1) and (g)(1))

  1. Items
    1. Call to Order and Roll Call
    2. CIO Recruitment: Update

Meeting Agenda for January 15, 2021

Open Session

1:00 p.m.
Or upon adjournment of the Joint Meeting of CIO Interview Subcommittees – Whichever is Later

  1. Item
    1. Call to Order and Roll Call (PDF)

Closed Session

1:00 p.m.
Or upon adjournment of the Open Session – Whichever is Later (Government Code sections 11126(a)(1) and (g)(1))

  1. Items
    1. Call to Order and Roll Call
    2. First Round Interviews for the Chief Investment Officer Position

Notes

  1. 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.
  2. 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, Subcommittee members will participate via videoconference.

Location

Feckner 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.