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 November 17, 2015

11:00 a.m. - Open Session

Or Upon Adjournment or Recess of the Risk & Audit Committee, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report(s) (Oral Report)Doug McKeever
    3. Consent Items
      Action Consent Items: Doug McKeever
      1. Approval of the October 20, 2015, Pension & Health Benefits Committee Meeting Minutes
    4. Consent Items
      Information Consent Items: Doug McKeever
      1. Annual Calendar Review
      2. Draft Agenda for December 15, 2015, Pension & Health Benefits Committee Meeting
  2. Action Agenda Items
    1. Health and Wellness Strategy Report Jan Falzarano
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
  3. Information Agenda Items
    1. Federal Health Care Policy Representative Update Doug McKeever, Yvette Fontenot, Avenue Soluctions, Chris Jennings, Jennings Policy Strategies
      1. Attachment 1
    2. Federal Retirement Policy Representative UpdateDoug McKeever, Tony Roda, Williams and Jensen, Tom Lussier, The Lussier Group, Inc.
      1. Attachment 1
    3. Customer Services and Support Performance Update Donna Lum, Anthony Suine
      1. Attachment 1
    4. Implementation of the Interim Relief for Charter Schools Issued by the Internal Revenue Service and Treasury DepartmentDonna Lum, Renee Ostrander
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    5. Summary of Committee Direction (Oral Report)Doug McKeever
    6. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session
(Government Code Section 11126(c)(17))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Health Plan Trend ReportJan Falzarano, Gary McCollum
    3. Pharmacy Benefit Manager Negotiation StrategyKathy Donneson

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.