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 August 18, 2015

View Open Session Meeting Transcript (PDF)

10:00 a.m. - Open Session

Or Upon Adjournment or Recess of the Finance & Administration Committee, Whichever is Later
(Government Code section 11126(c)(17))

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Executive Report(s) (Oral Report)Ann Boynton
    3. Consent Items
      Action Consent Items: Ann Boynton
      1. Approval of the June 16, 2015, Pension & Health Benefits Committee Meeting Minutes (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
        4. Attachment 4 (PDF)
    4. Consent Items
      Information Consent Items: Ann Boynton
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for September 16, 2015, Pension & Health Benefits Committee Meeting (PDF)
  2. Action Agenda Items
    1. Adoption of Proposed Regulations – Parent-Child Relationship (PDF) Doug McKeever
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
  3. Information Agenda Items
    1. Federal Health Care Policy Representatives Update (PDF) Ann Boynton, Yvette Fontenot, Avenue Soluctions, Chris Jennings, Jennings Policy Strategies
      1. Attachment 1 (PDF)
    2. Federal Retirement Policy Representatives (PDF) Update (PDF)Ann Boynton, Tony Roda, Williams and Jensen
      1. Attachment 1 (PDF)
    3. Customer Service and Support Performance Update (PDF) Donna Lum, Anthony Suine
      1. Attachment 1 (PDF)
    4. Excise Tax on High Cost Employer-Sponsored Health Coverage (PDF)Doug McKeever, Jan Falzarano
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
    5. Wellness Strategy Update (PDF)Doug McKeever, Jan Falzarano
      1. Attachment 1 (PDF)
    6. Recent Retirement Research (PDF)Stacie Sormano Walker
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
    7. Public Comment


  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.


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