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 September 20, 2016

View Open Session Meeting Transcript (PDF)

8:00 a.m. - Open Session

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Executive Report(s) (Oral Report)Doug McKeever
    3. Consent Items
      Action Consent Items:Doug McKeever
      1. Approval of the June 14, 2016, 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:Doug McKeever
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the November 15, 2016, Pension & Health Benefits Committee Meeting (PDF)
      3. Risk Adjustment Report to the Legislature (PDF)
        1. Attachment 1 (PDF)
  2. Action Agenda Items
    1. Proposed Regulations: Clarification of Combination Enrollments (PDF)Shari Little, Karen Páleš
      1. Attachment 1 (PDF)
  3. Information Agenda Items
    1. Federal Health Care Policy Representatives Update (PDF)Doug McKeever
      Yvette Fontenot, Avenue Solutions
      Chris Jennings, Jennings Policy Strategies
      1. Attachment 1 (PDF)
    2. Federal Retirement Policy Representatives Update (PDF)Doug McKeever
      Tony Roda, Williams and Jensen
      Tom Lussier, The Lussier Group, Inc.
      1. Attachment 1 (PDF)
    3. Risk Profile Review (PDF)Doug McKeever, Donna Lum
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
    4. Exploring Opportunities in Value-Based Insurance Design (PDF)Shari Little
      1. Attachment 1 (PDF)
    5. Prescription Drugs Utilization and Cost Trend Reports (PDF)Kathy Donneson, Melissa Mantong
      1. Attachment 1 (PDF)
    6. Long-Term Care Program Semi-Annual Update (PDF)Kathy Donneson
      1. Attachment 1 (PDF)
    7. Summary of Committee Direction (Oral Report)Doug McKeever
    8. Public Comment


  1. 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, held immediately prior to this Board meeting, may be considered by the Board.
  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 three-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.


CalPERS Headquarters
Robert F. Carlson Auditorium
Lincoln Plaza North
400 P Street
Sacramento, CA 95811

CalPERS Building Guide (PDF)


For your safety, attendees are screened upon entering the auditorium.