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 19, 2019

View Open Session Meeting Transcript (PDF)

Open Session

9:00 a.m.

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Election of the Pension and Health Benefits Committee Chair and Vice Chair

Closed Session

Upon adjournment or recess of Open Session
(Government Code section 11126(c)(17))

  1. Item
    1. Call to Order and Roll Call
    2. Approval of the December 18, 2018, Pension and Health Benefits Committee Closed Session Meeting Minutes
    3. 2020 Health Plan Rate StrategyShari Little
    4. 2020-2024 Preferred Provider Organization (PPO) Plan Third-Party Administrator SolicitationKathy Donneson

Open Session

Upon adjournment or recess of Closed Session

  1. Item
    1. Approval of the March 19, 2019, Pension & Health Benefits Committee Timed Agenda (PDF)
    2. Executive Report (Oral Report)Liana Bailey-Crimmins, Donna Lum
    3. Action Consent ItemsLiana Bailey-Crimmins
      1. Approval of the December 18, 2018, Pension & Health Benefits Committee Meeting Minutes (PDF)
      2. Annual Calendar Review (PDF)
      3. Pension and Health Benefits Committee Delegation (PDF)
        1. Attachment 1 (PDF)
    4. Information Consent ItemsLiana Bailey-Crimmins
      1. Draft Agenda for the April 16, 2019, Pension & Health Benefits Committee Meeting (PDF)
      2. Health Open Enrollment Results (PDF)
        1. Attachment 1 (PDF)
      3. Long-Term Care Program Report (PDF)
      4. 2019 PERS Select Benefit Design Report (PDF)
        1. Attachment 1 (PDF)
    5. Action Agenda Items
      1. 2020-2024 Preferred Provider Organization (PPO) Plan Third-Party Administrator Contract Award (PDF)Kathy Donneson
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    6. Information Agenda Items
      1. Retired Member Cost of Living (PDF)Anthony Suine
      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.