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 November 16, 2021
View November 16, 2021 Pension & Health Benefits Committee Open Session Meeting Transcript (PDF)
Open Session
1:00 p.m.
Or upon adjournment of the Risk & Audit Committee – Whichever is later
- Item
- Call to Order and Roll Call (PDF)
- Approval of the November 16, 2021, Pension & Health Benefits Committee Timed Agenda (PDF)
- Executive Report (Verbal Report)Don Moulds, Anthony Suine
- Action Consent ItemsDon Moulds
- Information Consent ItemsDon Moulds
- Action Agenda Items
- Information Agenda Items
- Summary of Committee Direction (Verbal Report)Don Moulds
- 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 may be considered by the Board at a subsequent Board meeting.
- 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 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.
- 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.