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 20, 2016

9:30 am - Open Session

Or Upon Adjournment or Recess of the Board Governance 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 November 15, 2016, Pension & Health Benefits Committee Meeting Minutes
    4. Consent Items
      Information Consent Items:Doug McKeever
      1. Annual Calendar Review
      2. Draft Agenda for February 14, 2017, 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. Implementation of Administrative Fee for the Replacement Benefit Plan
  2. Information Agenda Items
    1. Long-Term Care Program Solicitation UpdateKathy Donneson
    2. Population Health Management InitiativeKathy Donneson, Richard Sun
      1. Attachment 1
    3. Summary of Committee Direction (Oral Report)Doug McKeever
    4. 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. Western Health Advantage SolicitationKathy Donneson, Victoria Eberle
    3. Health Maintenance Organization/Preferred Provider Organization 2019-23 SolicitationKathy Donneson
    4. 2018 Rate Development Process Preliminary AnalysisShari Little, Kathy Donneson, Steve Goff

Notes

  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.


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.