Pension and Health Benefits Committee Agenda

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 August 20, 2019

Open Session

10:30 a.m.
Or upon adjournment of the Investment Committee Education Workshop – Whichever is later

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Approval of the August 20, 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 June 18, 2019, Pension & Health Benefits Committee Meeting Minutes (PDF)
         1. Attachment 1 (PDF)
         2. Attachment 2 (PDF)
         3. Attachment 3 (PDF)
         4. Attachment 4 (PDF)
   5. Information Consent ItemsLiana Bailey-Crimmins
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the November 19, 2019, Pension Health Benefits Committee Meeting (PDF)
   6. Information Agenda Items
      1. Mental Health: An Overview of Challenges and Innovations (PDF)Dr. Julia Logan
         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.