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 18, 2018

View Open Session Meeting Transcript (PDF)

Closed Session

8:00 a.m.
(Government Code section 11126(c)(17))

  1. Item
    1. Call to Order and Roll Call
    2. Approval of the June 19, 2018, Pension and Health Benefits Committee Closed Session Meeting Minutes
    3. 2020-2024 Preferred Provider Organization (PPO) Plan Third-Party Administrator SolicitationKathy Donneson

Open Session

8:30 a.m.
Or upon adjournment of Closed Session – Whichever is later

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Approval of the December 18, 2018, Pension & Health Benefits Committee Timed Agenda (PDF)
    3. Executive Report(s) (Oral Report)Liana Bailey-Crimmins, Donna Lum
    4. Action Consent ItemsLiana Bailey-Crimmins
      1. Approval of the November 14, 2018, Pension & Health Benefits Committee Meeting Minutes (PDF)
        1. Attachment 1 (PDF)
    5. Information Consent ItemsLiana Bailey-Crimmins
      1. Draft Agenda for March 18, 2019, Pension & Health Benefits Committee Meeting (PDF)
      2. Population Health Report (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
        4. Attachment 4 (PDF)
    6. Action Agenda Items
      1. Evaluation of Health Regions for Public Agencies and Schools (PDF)Shari Little
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
      2. State Legislative Proposal: Policy and Technical Amendments to the Public Employee's Retirement Law (PDF)Danny Brown
    7. Information Agenda Items
      1. Summary of Committee Direction (Oral Report)Liana Bailey-Crimmins
      2. 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.