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 December 15, 2015

8:00 a.m. - Open Session

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 November 17, 2015 Pension & Health Benefits Committee Meeting Minutes
    4. Consent Items
      Information Consent Items: Doug McKeever
      1. Annual Calendar Review
      2. Draft Agenda for February 17, 2016 Pension & Health Benefits Committee Meeting
      3. Federal Health Care Policy Representatives Update
        1. Attachment 1
      4. Federal Retirement Policy Representatives Update
        1. Attachment 1
      5. Long-Term Care Program Awareness Marketing Campaign Cost Evaluation
        1. Attachment 1
  2. Action Agenda Items
    1. State Legislative Proposal: Technical Amendments to the Public Employees' Retirement Law Mary Anne Ashley
  3. Information Agenda Items
    1. CalPERS Strategic Measures - Percentage of Benefit Payments Paid Timely and Customer Satisfaction Donna Lum, Anthony Suine
      1. Attachment 1
      2. Attachment 2
    2. CalPERS Strategic Measures - Percentage of Legislative Bills Enacted or DefeatedMary Anne Ashley
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
      4. Attachment 4
    3. Population Health Management Initiative Kathy Donneson
      1. Attachment 1
    4. Prescription Drugs: Utilization and Cost TrendsKathy Donneson, Dr. Richard Sun
      1. Attachment 1
    5. Process for Health Carriers Interested in Joining CalPERSKathy Donneson
    6. Summary of Committee Direction (Oral Report)Doug McKeever
    7. 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.