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 March 20, 2018

View Open Session Meeting Transcript (PDF)

9:00 am - Open Session

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Executive Report(s) (Oral Report)Liana Bailey-Crimmins, Donna Lum
    3. Consent Items
      Action Consent Items:Liana Bailey-Crimmins
      1. Approval of the February 13, 2018, Pension & Health Benefits Committee Meeting Minutes (PDF)
        1. Attachment 1 (PDF)
    4. Consent Items
      Information Consent Items:Liana Bailey-Crimmins
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for April 17, 2018, Pension & Health Benefits Committee Meeting (PDF)
      3. Long-Term Care Report (PDF)
        1. Attachment 1 (PDF)
      4. Population Health Report (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
        4. Attachment 4 (PDF)
      5. Health Plans Trend Report for Fiscal Year 2016/2017 (PDF)
        1. Attachments 1-6 (PDF)
  2. Action Agenda Items
    1. Review of the Pension and Health Benefits Committee Delegation (PDF)Liana Bailey-Crimmins
      1. Attachment 1 (PDF)
    2. Approval of PERS Select Value Based Insurance Design (PDF)Kathy Donneson, Gary McCollum
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
  3. Information Agenda items
    1. Retired Members Cost of Living Report (PDF)Anthony Suine
    2. Health Beliefs – First Reading (PDF)Liana Bailey-Crimmins, Karen Páleš
      1. Attachment 1 (PDF)
      2. Attachment 2 (PDF)
    3. 2019-23 Health Maintenance Organization Plan Solicitation (PDF)Kathy Donneson
      1. Attachment 1 (PDF)
    4. Summary of Committee Direction (Oral Report)Liana Bailey-Crimmins
    5. 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. Approval of the February 13, 2018, Pension & Health Benefits Committee Closed Session Meeting MinutesLiana Bailey-Crimmins
    3. 2019-2023 HMO Health Plan StrategyLiana Bailey-Crimmins, Kathy Donneson

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 Presiding Officer. (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.