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 19, 2017

8:00 am - Open Session

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Executive Report(s) (Oral Report)Liana Bailey-Crimmins, Donna Lum
    3. Consent Items
      Action Consent Items:Liana Bailey-Crimmins
      1. Approval of the August 15, 2017, Pension & Health Benefits Committee Meeting Minutes
        1. Attachment 1
        2. Attachment 2
    4. Consent Items
      Information Consent Items:Liana Bailey-Crimmins
      1. Annual Calendar Review
      2. Draft Agenda for November 14, 2017, Pension & Health Benefits Committee Meeting
  2. Information Agenda items
    1. Long-Term Care Program Semi-Annual ReportKathy Donneson, CJ Nakayama
      1. Attachment 1
      2. Attachment 2
    2. CalPERS PPO Plans: Working Towards Optimizing Healthcare OutcomesKathy Donneson
      1. Attachment 1
      2. Attachment 2
      3. Attachment 3
    3. Summary of Committee Direction (Oral Report)Liana Bailey-Crimmins
    4. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session
(Government Code section 11126(c)(17), (e) and (h))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Approval of the June 20, 2017, Pension & Health Benefits Committee Closed Session Meeting MinutesLiana Bailey-Crimmins
    3. 2019 Health Plan Rate Negotiation Strategy – Risk AdjustmentKathy Donneson, Gary McCollum
    4. Long-Term Care Program Valuation UpdateLiana Bailey-Crimmins, Scott Terando

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. (Cal. Code Regs., tit. 2, § 552.1.)
  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.