Pension and Health Benefits Committee Agenda February 20, 2024

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.)

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 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. In accordance with California Government Code section 11133 (added by Stats. 2023, ch. 196, § 6), Board members may participate via teleconference.

Meeting Agenda for February 20, 2024

View February 20, 2024 Pension and Health Benefits Committee Open Session Meeting Transcript (PDF)

Open Session

10:00 a.m.
Upon adjournment or Recess of the Performance, Compensation and Talent Management Committee – Whichever is later

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

2. Election of the Pension & Health Benefits Committee Chair and Vice Chair (PDF)
3. Executive Report (PDF) Don Moulds, Kim Malm
4. Action Consent ItemsDon Moulds
   1. Approval of the November 14,2023, Pension & Health Benefits Committee Meeting Minutes (PDF)
   2. Approval of the February 20, 2024, Pension & Health Benefits Committee Meeting Timed Agenda (PDF)
5. Information Consent ItemsDon Moulds
   1. Annual Calendar Review (PDF)
   2. Draft Agenda for the March 19,2024, Pension & Health Benefits Committee Meeting (PDF)
6. Information Agenda Items
   1. Health Plan Spotlight: Kaiser Permanente CEO Greg Adams Don Moulds (1:00 pm TIME CERTAIN)
      1. Attachment 1 (PDF)
      1. Attachment 2 (PDF)
      1. Attachment 3 (PDF)
   2. Summary of Committee Direction Don Moulds, Kim Malm
   3. Public Comment
7. Adjournment of Meeting