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 17, 2020

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 17, 2020, Pension & Health Benefits Committee Timed Agenda (PDF)
    3. Executive Report (Oral Report)Don Moulds, Anthony Suine
    4. Action Consent ItemsDon Moulds
      1. Approval of the September 15, 2020, Pension & Health Benefits Committee Meeting Minutes (PDF)
    5. Information Consent ItemsDon Moulds
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the March 16, 2021, Pension & Health Benefits Committee Meeting (PDF)
      3. CalPERS Health Benefits Program Annual Report for Plan Year 2019 (PDF)
        1. Attachment 1 (PDF)
    6. Action Agenda Items
      1. Approval of New Health Plans, Benefit Designs, and Service Area Changes (PDF)Marta Green
        1. Attachment 1 (PDF)
      2. Risk Mitigation Strategies: Health Maintenance Organization and Preferred Provider Organization (PDF)Marta Green
        1. Attachment 1 (PDF)
      3. Minimum Standards for Health Benefit Plans – Amendment of Regulations (PDF)Marta Green
        1. Attachment 1 (PDF)
      4. Long-Term Care Optional Benefit Design and Premium Changes (PDF)Don Moulds
    7. Information Agenda Items
      1. Summary of Committee Direction (Oral Report)Don Moulds
      2. 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 may be considered by the Board at a subsequent Board meeting.
  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.) Members of the public may provide public comment via telephone by calling (800) 259-4105.
  4. Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.
  5. In accordance with Executive Orders N-29-20, N-33-20, and the stay-at-home orders and social distancing measures put in place throughout California, Board members will participate via videoconference.


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.