Performance, Compensation & Talent Management Committee Agenda September 19, 2023

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.)

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 may be considered by the Board at a subsequent Board meeting. 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 agenda items in accordance with applicable law. There is a three-minute limitation on public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.

September 19, 2023

View September 19, 2023 Performance, Compensation & Talent Management Committee Open Session Meeting Transcript (PDF)

Open Session

10:00 a.m.
Or upon adjournment of the Pension and Health Benefits Committee Meeting – Whichever is later

1. Item
   1. Call to Order and Roll Call (PDF)

   Closed Session

   Upon adjournment or recess of Open Session (Government Code sections 11126(a)(1) and (g)(1))

   1. Call to Order and Roll Call
   2. Action Consent Items Michelle Tucker
      1. Approval of the February 13, 2023, Performance, Compensation & Talent Management Committee Closed Session Meeting Minutes Michelle Tucker
   3. Information Agenda Items
      1. Chief Executive Officer’s Report of 2022-23 Performance: Executive and Investment Management Positions Marcie Frost
   4. Action Agenda Items
      1. Chief Executive Officer’s 2022-23 Performance Evaluation Michelle Tucker; Global Governance Advisors

   Open Session

   Upon adjournment of the Closed Session

   2. Call to Order and Roll Call (PDF)
   3. Executive Report (PDF)Doug Hoffner
   4. Action Consent ItemsDoug Hoffner
      1. Approval of the September 19, 2023 Performance, Compensation & Talent Management Committee Timed Agenda (PDF)
      2. Approval of the June 22, 2023 Performance, Compensation & Talent Management Committee Meeting Minutes (PDF)
   5. Information Consent ItemsDoug Hoffner
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the February 2024 Performance, Compensation & Talent Management Committee Meeting (PDF)
   6. Summary of Committee Direction (Verbal Report)Doug Hoffner
   7. Public Comment
   8. Adjournment of Meeting