Board of Administration Agenda June 20, 2023

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.)

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 prior to this Board meeting, may be considered by the Board. 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. Public comment will not be taken on agenda items relating to the administrative adjudication of individual cases. In accordance with California Government Code section 11133 (added by Stats. 2022, ch. 48, § 20), Board members may participate via videoconference.

June 20, 2023

View June 20, 2023 Board of Administration Open Session Meeting Transcript (PDF)

Open Session

9:00 am

1. Item
   1. Call to Order and Roll Call
   2. Action Agenda Items
      1. Proposed Decisions of Administrative Law Judges Theresa Taylor
         1. Christina Alderete Gray
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         2. Marc I. Hershman
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         3. Robert F. Sanchez
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         4. Amy M. Edelen
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         5. Enrique Rios
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         6. Samantha V. Jennings
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         7. Thanh N. Ly
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         8. Delia R. Snipes
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         9. Tuong-Vi D. Dinh
            1. Attachment A (PDF)
            2. Attachment B (PDF)
            3. Attachment C (PDF)
         10. Dwayne May
             1. Attachment A (PDF)
             2. Attachment B (PDF)
             3. Attachment C (PDF)
         11. Cesar G. Ureta
             1. Attachment A (PDF)
             2. Attachment B (PDF)
             3. Attachment C (PDF)
         12. Therese A. Horton
             1. Attachment A (PDF)
             2. Attachment B (PDF)
             3. Attachment C (PDF)

Closed Session

Upon Adjournment or Recess of Open Session (Government Code sections 11126(a)(1), (c)(18)(A),(c)(17),(e), and (g)(1))

1. Item
   1. Chief Executive Officer’s Briefing on Performance, Employment, and Personnel Items

Open Session

Upon adjournment of Closed Session item

1. Item
   1. Adjournment of Meeting