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
- Item
- Call to Order and Roll Call (PDF)
- Approval of the August 20, 2019, Pension & Health Benefits Committee Timed Agenda (PDF)
- Executive Report (Oral Report)Liana Bailey-Crimmins, Donna Lum
- Action Consent ItemsLiana Bailey-Crimmins
- Information Consent ItemsLiana Bailey-Crimmins
- Information Agenda Items
- Mental Health: An Overview of Challenges and Innovations (PDF)Dr. Julia Logan
- Summary of Committee Direction (Oral Report)Liana Bailey-Crimmins
- Public Comment
Notes
- 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.
- 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.
- 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.)
- Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.
Location
CalPERS HeadquartersRobert 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.