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 April 16, 2019

View Open Session Meeting Transcript (PDF)

Open Session

9:00 a.m.

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Approval of the April 16, 2019, Pension & Health Benefits Committee Timed Agenda (PDF)
    3. Executive Report (Oral Report)Liana Bailey-Crimmins, Donna Lum
    4. Action Consent ItemsLiana Bailey-Crimmins
      1. Approval of the March 19, 2019, Pension & Health Benefits Committee Meeting Minutes (PDF)
      2. Pension Health Benefits Committee Delegation (PDF)
        1. Attachment 1 (PDF)
    5. Information Consent ItemsLiana Bailey-Crimmins
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the May 14, 2019 Pension Health Benefits Committee (PDF)
    6. Action Agenda Items
      1. Proposed Revisions to the Public Employees' Medical and Hospital Care Act Regulations: Timeframes for Filing Appeals (PDF)Kathy Donneson, Dennis Devore
        1. Attachment 1 (PDF)
      2. Proposed Revisions to the Public Employees' Medical and Hospital Care Act Regulations: Various Technical Revisions (PDF)Shari Little, Rob Jarzombek
        1. Attachment 1 (PDF)
      3. Long-Term Care Benefit Update (PDF)Kathy Donneson, Courtney Nakayama
        1. Attachment 1 (PDF)
    7. Information Agenda Items
      1. CalPERS Opioids Management Update (PDF)Kathy Donneson, Todd Shinohara
        1. Attachment 1 (PDF)
      2. Summary of Committee Direction (Oral Report)Liana Bailey-Crimmins
      3. Public Comment

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 March 19, 2019, Pension and Health Benefits Committee Closed Session Meeting Minutes
    3. Health Plan Trend ReportShari Little
    4. Health Plan Rate Renewal Negotiation StrategyShari Little

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.