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 November 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. Approval of the November 19, 2019, Pension & Health Benefits Committee Timed Agenda (PDF)
    3. Executive Report (Oral Report)Don Moulds, Donna Lum
    4. Action Consent ItemsDon Moulds
      1. Approval of the August 20, 2019, Pension & Health Benefits Committee Meeting Minutes (PDF)
      2. Final Proposed Revisions to the Public Employees' Medical and Hospital Care Act Regulations: Timeframes for Filing Appeals (PDF)
        1. Attachment 1 (PDF)
      3. Final Proposed Revisions to the Public Employees' Medical and Hospital Care Act Regulations: Various Technical Revisions (PDF)
        1. Attachment 1 (PDF)
    5. Information Consent ItemsDon Moulds
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the December 17, 2019, Pension Health Benefits Committee Meeting (PDF)
      3. CalPERS Health Benefits Program Annual Report for Plan Year 2018 (PDF)
        1. Attachment 1 (PDF)
    6. Information Agenda Items
      1. Mental Health: An Update on Challenges and Innovations (PDF)Don Moulds and Julia Logan, MD; Shelley Rouillard and Dan Southard, Department of Managed Health Care; Don Mordecai, MD and Cynthia Striegel, Kaiser Permanente
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
      2. Outpatient Prescription Drug Reference Pricing (PDF)Don Moulds
      3. Summary of Committee Direction (Oral Report)Don Moulds
      4. 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.