Pension and Health Benefits Committee Agenda May 17, 2021

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 May 17, 2021

View May 17, 2021 Pension & Health Benefits Committee Open Session Meeting Transcript (PDF)

Open Session

9:15 a.m.
Or upon adjournment of the Board of Administration Closed Session – Whichever is later

1. Item
   1. Call to Order and Roll Call

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 September 15, 2020, Pension & Health Benefits Committee Closed Session Meeting Minutes
   3. Health Plan Rate Renewal Negotiation StrategyDon Moulds

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. Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.
4. 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.