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Meeting Agenda for September 16, 2015

1:00 p.m. - Open Session

Or Upon Adjournment or Recess of the Board of Administration Investigation Presentation Closed Session, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Consent Items
      Action Consent Items:Ted Eliopoulos
      1. Approval of the June 17, 2015 Global Governance Policy Ad Hoc Subcommittee Meeting Minutes
    3. Consent Items
      Information Consent Items:Ted Eliopoulos
      1. Subcommittee Calendar Review
      2. Draft Agenda for the October 20, 2015 Subcommittee Meeting
  2. Action Agenda Items
    1. Global Governance Principles Anne Simpson
      1. Review Draft of Global Governance Principles Alignment with Program Core Issues
        1. Attachment 1
        2. Attachment 2
        3. Attachment 3
        4. Attachment 4
        5. Attachment 5
    2. Public Comment

Notes

    1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action.
    2. 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.
    3. Public comment may be taken on any Agenda Item. There is a 3-minute limitation on each public comment, unless otherwise directed by the Committee Chair.
    4. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.


Location

CalPERS Headquarters
Robert 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.