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 June 15, 2021

Open Session

9:00 a.m.

  1. Item
    1. Call to Order and Roll Call (PDF)

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 May 17, 2021, Pension & Health Benefits Committee Closed Session Meeting Minutes
    3. Health Plan Rate Renewal Negotiation StrategyDon Moulds

Open Session

10:15 a.m.
Or upon Adjournment or Recess of the Board Governance Committee, Whichever is Later

  1. Item
    1. Approval of the June 15, 2021, Pension & Health Benefits Committee Timed Agenda (PDF)
    2. Executive Report (Verbal Report)Don Moulds, Anthony Suine
    3. Action Consent ItemsDon Moulds
      1. Approval of the March 16, 2021, Pension & Health Benefits Committee Meeting Minutes (PDF)
    4. Information Consent ItemsDon Moulds
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the September 14, 2021, Pension & Health Benefits Committee Meeting (PDF)
    5. Information Agenda Items
      1. Preliminary 2022 Health Maintenance Organization and Preferred Provider Organization Plan Rates (PDF)Don Moulds
        1. Attachment 1a (PDF)
        2. Attachment 1b (PDF)
        3. Attachment 2a (PDF)
        4. Attachment 2b (PDF)
        5. Attachment 3 (PDF)
      2. Summary of Committee Direction (Verbal Report)Don Moulds
      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 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 agenda items in accordance with applicable law. 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.