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 20, 2017

1:00 p.m. - Closed Session

Or Upon Adjournment of the Pension & Health Benefits Committee — Whichever is Later
(Government Code Sections 11126(a)(1) and (g)(1))

Closed Session

  1. Agenda Items
    1. Call to Order and Roll Call
  2. Action Consent Item
    1. Approval of the February 14, 2017 Performance, Compensation & Talent Management Committee Closed Session Meeting MinutesTina Campbell
  3. Action Agenda Item
    1. 2017-18 Incentive Plans of the Chief Executive Officer & Chief Investment OfficerMarcie Frost, Ted Eliopoulos

2:00 pm - Open Session

Or Upon Adjournment or Recess of Closed Session

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report (Oral Report)Tina Campbell
    3. Consent Items
      Action Consent Items:Tina Campbell
      1. Approval of the February 14, 2017 Performance, Compensation & Talent Management Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Tina Campbell
      1. Annual Calendar Review
      2. Draft Agenda for the September 19, 2017 Performance, Compensation & Talent Management Committee Meeting
  2. Action Agenda Items
    1. 2017-18 Incentive Plans of the Chief Executive Officer and Chief Investment OfficerTina Campbell
      1. Attachment 1
      2. Attachment 2
        1. Addendum
    2. Biennial Salary SurveyTina Campbell
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
  3. Information Agenda Items
    1. Summary of Committee Direction (Oral Report)Tina Campbell
    2. Public Comment

Notes

  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.


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.