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 14, 2018

View Open Session Meeting Transcript (PDF)

Open Session

9:30 a.m.
Or upon adjournment of the Board of Administration Meeting – Whichever is Later

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Approval of the August 14, 2018 Performance, Compensation & Talent Management Committee Timed Agenda (PDF)
    3. Executive Report (Oral Report)Doug Hoffner
    4. Action Consent ItemsDoug Hoffner
      1. Approval of the June 19, 2018 Performance, Compensation & Talent Management Committee Meeting Minutes (PDF)
    5. Information Consent ItemsDoug Hoffner
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the September 25, 2018 Performance, Compensation & Talent Management Committee Meeting (PDF)
    6. Action Agenda Items
      1. 2018-19 Incentive Metric Recommendations (PDF)Tina Campbell
        Eric Gonzaga of Grant Thornton LLP
        1. Attachment 1 (PDF)
      2. 2018-19 Incentive Plan for the Chief Executive Officer (PDF)Tina Campbell
        Eric Gonzaga of Grant Thornton LLP
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    7. Information Agenda Items
      1. Summary of Committee Direction (Oral Report)Doug Hoffner
      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 Presiding Officer. (Cal. Code Regs. tit. 2, § 552.1.)
  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.