Pension and Health Benefits Committee Agenda November 16, 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 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

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Approval of the November 16, 2021, Pension & Health Benefits Committee Timed Agenda (PDF)
   3. Executive Report (Verbal Report)Don Moulds, Anthony Suine
   4. Action Consent ItemsDon Moulds
      1. Approval of the September 14, 2021, Pension & Health Benefits Committee Meeting Minutes (PDF)
   5. Information Consent ItemsDon Moulds
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the March 15, 2022, Pension & Health Benefits Committee Meeting (PDF)
      3. CalPERS Health Benefits Program Annual Report for Plan Year 2020 (PDF)
         1. Attachment 1 (PDF)
   6. Action Agenda Items
      1. Approval of Health Benefits Program Proposals for the 2023 Plan Year (PDF)Don Moulds
         1. Attachment 1 (PDF)
   7. Information Agenda Items
      1. Summary of Committee Direction (Verbal Report)Don Moulds
      2. 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.