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 June 19, 2018

View Open Session Meeting Transcript (PDF)

8:00 am - Closed Session

Closed Session
(Government Code section 11126(c)(17))

  1. Agenda Items
    1. Call to Order and Roll Call
    2. Approval of the May 15, 2018, Pension & Health Benefits Committee Closed Session Meeting MinutesLiana Bailey-Crimmins
    3. 2019-2023 Health Maintenance Organization Contract Negotiation and FeesKathy Donneson, Gary McCollum
    4. Health Plan Rate Renewal Negotiation StrategyShari Little
      1. Negotiation StrategyGary McCollum
      2. Health Care Fund Reserve StrategyKathy Donneson

1:00 pm - Open Session

Or upon adjournment of Performance, Compensation, & Talent Management Committee – Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Approval of the June 19, 2018, Pension & Health Benefits Committee Timed Agenda (PDF)Rob Feckner
    3. Executive Report(s) (Oral Report)Liana Bailey-Crimmins, Donna Lum
    4. Consent Items
      Action Consent Items:Liana Bailey-Crimmins
      1. Approval of the May 15, 2018, Pension & Health Benefits Committee Meeting Minutes (PDF)
    5. Consent Items
      Information Consent Items:Liana Bailey-Crimmins
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for September 25, 2018, Pension & Health Benefits Committee Meeting (PDF)
      3. 2019 Association Plan Rates (PDF)
        1. Attachment 1 (PDF)
  2. Action Agenda Items
    1. Proposed Regulation for the Definition of Full-Time Employment (PDF)Renee Ostrander
      1. Attachment 1 (PDF)
    2. Reference Pricing Pharmaceuticals by Therapeutic Class (PDF)Kathy Donneson
      Dr. Richard Sun
      1. Attachment 1 (PDF)
    3. 2019 Health Benefits Rates (PDF)Shari Little, Gary McCollum
      1. Approval of the 2019 Health Maintenance Organization Plan Rates (PDF)
        1. Attachment 1 (PDF)
      2. Approval of the 2019 Preferred Provider Organization Plan Rates (PDF)
        1. Attachment 1 (PDF)
  3. Information Agenda items
    1. State Annuitant Contribution Formulas (PDF)Shari Little
      1. Attachment 1 (PDF)
    2. Summary of Committee Direction (Oral Report)Liana Bailey-Crimmins
    3. Public Comment

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.