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 June 16, 2015

View Open Session Meeting Transcript (PDF)

1:00 p.m. - Open Session

Or Upon Adjournment or Recess of the Pension & Health Benefits Committee, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Executive Report (Oral Report)Doug Hoffner
    3. Consent Items
      Action Consent Items: Doug Hoffner
      1. Approval of the March 17, 2015, Performance, Compensation & Talent Management Committee Meeting Minutes (PDF)
    4. Consent Items
      Information Consent Items: Doug Hoffner
      1. Annual Agenda Item Calendar Review – 2015 (PDF)
      2. Annual Agenda Item Calendar Review – 2016 (PDF)
      3. Draft Agenda for August 18, 2015, Performance, Compensation & Talent Management Committee Meeting (PDF)
  2. Action Agenda Items
    1. 2015-2016 Performance Plans of the Chief Executive Officer and Chief Investment Officer (PDF)Laurie Menchaca
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
      3. Attachment 3 (PDF)
    2. Biennial Salary Survey Approach and Methodology (PDF)Georg Krammer, Koff & Associates
  3. Information Agenda Items
    1. Total Fund Investment Performance Restatement (PDF)Doug Hoffner, Cheryl Eason
      1. Attachment 1 (PDF)
    2. Organizational Health Index (OHI) Survey Update on Follow-Up Initiatives (PDF)Doug Hoffner
    3. Public Comment


    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.


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Robert F. Carlson Auditorium
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