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 August 16, 2016

View Open Session Meeting Transcript (PDF)

9:30 a.m. - Open Session

Or Upon Adjournment or Recess of Finance & Administration 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 June 14, 2016 Performance, Compensation & Talent Management Committee Meeting Minutes (PDF)
    4. Consent Items
      Information Consent Items:Doug Hoffner
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the November 15, 2016 Performance, Compensation & Talent Management Committee Meeting (PDF)
  2. Action Agenda Items
    1. Fiscal Year 2016-17 Compensation Review Project Recommendations: Second Reading of Performance Metrics (PDF)Tina Campbell
      Bill Gentry, Eric Gonzaga, Grant Thornton LLP
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
      3. Attachment 3 (PDF)
      4. Attachment 4 (PDF)
      5. Attachment 5 (PDF)
    2. Second Reading: 2016-17 Performance Plan of the Chief Investment Officer (PDF)Tina Campbell
      Bill Gentry, Eric Gonzaga, Grant Thornton LLP
      1. Attachment 1 (PDF)
  3. Information Agenda Items
    1. Summary of Committee Direction (Oral Report)Doug Hoffner
    2. Public Comment


  1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting, held immediately prior to this Board meeting, may be considered by the Board.
  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 three-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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