Board of Administration Stakeholder Forum Agenda January 19, 2022

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.)

All times are approximate and for reference only. The Board of Administration may consider an item at an earlier or later time than set forth herein. Public comment may be taken on 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 California Government Code section 11133 (added by Stats. 2021, ch.165, § 2), Board members will participate via videoconference.

Videoconference – see https://www.calpers.ca.gov/page/about/board/board-meetings

January 19, 2022
Agenda

10:00 a.m. - Welcome/Opening

1. Henry Jones, President, CalPERS Board of Administration
   Marcie Frost, Chief Executive Office, CalPERS

1. PowerPoint Presentation
   CalPERS Stakeholder Forum 2022 (PDF)

10:10 a.m. - Fundamentals of CalPERS

1. Marcie Frost, Chief Executive Officer, CalPERS
   Michael Cohen, Chief Financial Officer, CalPERS

10:40 a.m. - Investment Update

1. Dan Bienvenue, Interim Chief Investment Officer, CalPERS
   Anne Simpson, Managing Investment Director, CalPERS

11:15 a.m. - Open Discussion – CalPERS Fundamentals & Investment

12:00 p.m. - Lunch Break

12:45 p.m. - Pension Administration/Customer Service

1. Anthony Suine, Deputy Executive Officer, Customer Service and Support

1:20 p.m. - Health Care Update

1. Don Moulds, Chief Health Director, CalPERS
   Julia Logan, Chief Medical Officer, CalPERS

2:00 p.m. - Open Discussion – Pension Administration/Customer Services & Health Care

2:45 p.m. - Adjourn