Oversees all matters related to strategy, policy, structure, and actuarial studies and rate setting for pension, health, and long-term care program administration.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Meeting Agenda for June 16, 2015

10:00 a.m. - Closed Session

or Upon Adjournment or Recess of the Board Governance Committee, Whichever is Later
(Government Code section 11126(c)(17))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Health Plan Rate StrategyDoug McKeever

11:00 a.m. - Open Session

Upon Adjournment or Recess of Closed Session, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report(s) (Oral Report)Ann Boynton
    3. Consent Items
      Action Consent Items:Ann Boynton
      1. Approval of the May 19, 2015, Pension & Health Benefits Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Ann Boynton
      1. Annual Calendar Review
      2. Draft Agenda for the August 18, 2015, Pension & Health Benefits Committee Meeting
      3. Federal Health Care Policy Representatives Update
        1. Attachment 1
      4. Federal Retirement Policy Representatives Update
        1. Attachment 1
  2. Action Agenda Items
    1. LegislationDanny Brown
      1. Senate Bill 546 (Leno) – Large Group Health Plan Data Disclosure and Rate Review
        1. Attachment 1
        2. Attachment 2
      2. Senate Bill 275 (Hernandez) – Health Facility Data
        1. Attachment 1
        2. Attachment 2
    2. Approval of the 2016 Health Maintenance Organization Plans Benefits and RatesDoug McKeever
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    3. Approval of the 2016 Preferred Provider Organization Plans Benefits and RatesDoug McKeever
      1. Attachment 1
      2. Attachment 2
    4. Approval of the 2016 Association Plans RatesDoug McKeever
      1. Attachment 1
  3. Information Agenda Items
    1. State Annuitant Contribution FormulaDoug McKeever
      1. Attachment 1
    2. Public Comment

Notes

  1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action.
  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 3-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.