This committee oversees compensation mechanisms and criteria, and the hiring, termination, compensation and long-term succession planning of key personnel.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Meeting Agenda for October 14, 2014

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1:00 p.m. - Open Session

or Upon Adjournment or Recess of the Finance & Administration Committee, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report (Oral Report)Doug Hoffner
    3. Consent Items
      Action Consent Items:Doug Hoffner
      1. Approval of Meeting Minutes
    4. Consent Items
      Information Consent Items:Doug Hoffner
      1. Annual Agenda Item Calendar Review-2014
      2. Annual Agenda Item Calendar Review-2015
      3. Draft Agenda for February 2015 Committee Meeting
    5. Information Agenda Items
      1. Public Comment

Closed Session

    Upon Adjournment or Recess of Open Session
    (Gov. Code sections 11126(a)(1) and (g)(1))

    1. Call to Order and Roll Call

    Action Agenda Items

    1. Approval of September 16, 2014 Performance Compensation and Talent Management Committee Closed Session MinutesKatie Hagen
    2. Approval of 2013-2014 Performance Award: Chief Executive OfficerKatie Hagen

    Information Agenda Items

    1. Impact to Incentive Compensation Award from Restatement of Real Estate Investment PerformanceDoug Hoffner, Cheryl Eason, Andrew Junkin, Wilshire Assocites Consulting
    2. Review of 2013-2014 Performance: Chief Actuary and Chief Financial OfficerAnne Stausboll
    3. Chief Executive Officer's Report of 2013-2014 Performance: Senior Investment Officers, Senior Portfolio Managers and Portfolio ManagersAnne Stausboll, Ted Eliopoulos

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.