Oversees system soundness, enterprise risk management, internal and external audits, privacy and information security, ethics, compliance and other independent reassurance activities.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Meeting Agenda for February 20, 2019

View Open Session Meeting Transcript (PDF)

Open Session

11:00 a.m.
Or upon adjournment of the Performance, Compensation & Talent Management Committee – Whichever is later

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Election of the Risk and Audit Committee Chair and Vice Chair
    3. Approval of the February 20, 2019 Risk & Audit Committee Timed Agenda (PDF)
    4. Executive Report (Oral Report)Marlene Timberlake D'Adamo
    5. Action Consent ItemsMarlene Timberlake D'Adamo
      1. Approval of the November 14, 2018 Risk & Audit Committee Meeting Minutes (PDF)
      2. Review of the Risk and Audit Committee Delegation (PDF)Marlene Timberlake D'Adamo
        1. Attachment 1 (PDF)
    6. Information Consent ItemsMarlene Timberlake D'Adamo
      1. 2019 Annual Calendar Review (PDF)
      2. Draft Agenda for the June 18, 2019 Risk & Audit Committee Meeting (PDF)
      3. Quarterly Status Report – Office of Audit Services (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
      4. Quarterly Status Report – Enterprise Risk Management (PDF)
        1. Attachment 1 (PDF)
      5. Quarterly Status Report – Enterprise Compliance Activity (PDF)
        1. Attachment 1 (PDF)
    7. Action Agenda Items
      1. Finalist Interviews for the Independent Financial Statement Auditor (PDF)Beliz Chappuie
    8. Information Agenda Items
      1. Enterprise Risk Management 2018-19 Mid-Year Plan Update (PDF)Forrest Grimes
        1. Attachment 1 (PDF)
      2. Enterprise Compliance 2018-19 Mid-Year Plan Update (PDF)Marlene Timberlake D'Adamo
        1. Attachment 1 (PDF)
      3. Summary of Committee Direction (Oral Report)Marlene Timberlake D'Adamo
      4. Public Comment

Closed Session

Upon Adjournment or Recess of Open Session (Government Code sections 11126(a)(1) and (g)(1))

  1. Item
    1. Call to Order and Roll Call
    2. Action Consent Items
      1. Approval of the November 14, 2018 Risk & Audit Committee Closed Session Meeting Minutes
    3. Information Agenda Items
      1. Personnel, Employment and Performance – Chief Compliance OfficerMarlene Timberlake D'Adamo
      2. Personnel, Employment and Performance – Chief AuditorBeliz Chappuie
      3. Personnel, Employment and Performance – Investment DirectorKit Crocker

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, held immediately prior to this Board meeting, may be considered by the Board.
  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.)
  4. Board Members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.


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.