Performance, Compensation & Talent Management Committee Agenda
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 February 18, 2020
Open Session
10:00 a.m.
Or upon adjournment of the Finance & Administration Committee Meeting – Whichever is later
- Item
- Call to Order and Roll Call (PDF)
- Election of the Performance, Compensation & Talent Management Committee Chair and Vice Chair
Closed Session
Upon adjournment or recess of Open Session (Government Code sectons 11126(a)(1) and (g)(1))
-
- Call to Order and Roll Call
- Approval of the September 17, 2019 Performance, Compensation & Talent Management Committee Closed Session Meeting MinutesRenee Salazar
- Semiannual Status Report on Incentive Plan of the Chief Executive OfficerMarcie Frost
Open Session
Upon adjournment of the Closed Session
-
- Call to Order and Roll Call (PDF)
- Approval of the February 18, 2020 Performance, Compensation & Talent Management Committee Timed Agenda (PDF)
- Executive Report (Oral Report)Doug Hoffner
- Action Consent ItemsDoug Hoffner
- Information Consent ItemsDoug Hoffner
- Action Agenda Items
- Information Agenda Items
- Summary of Committee Direction (Oral Report)Doug Hoffner
- Public Comment
Notes
- 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.
- 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.
- 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.)
- Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.
Location
Feckner AuditoriumLincoln Plaza North
400 P Street
Sacramento, CA 95811
Parking
CalPERS Building Guide (PDF)
Security
For your safety, attendees are screened upon entering the auditorium.