This month the CalPERS Board will meet Monday, August 19, to Wednesday, August 21, at the CalPERS headquarters (400 Q Street, Sacramento, California).
The board meetings are open to the public. You can also stream the meetings via the CalPERS website. In addition, a recording will be posted to the CalPERS YouTube channel approximately 72 hours after the meeting ends.
Full agendas are posted on our website, but here is a brief overview of the items the board will hear this month:
Monday, August 19
On Monday, August 19, CalPERS team members will provide the annual Trust Level Portfolio Management program review. This will provide board members with an annual review of CalPERS’ overall portfolio construction.
In addition, Opportunistic Strategies will provide their annual review to the board.
Tuesday, August 20
Pension & Health Benefits Committee
Dr. Julia Logan will talk to the board about challenges and innovations in mental health care. CalPERS is committed to providing quality mental health care services to our members.
Board Governance Committee
The Board Governance Committee will hear an overview of the board self-evaluation and workstream progress. The workstreams include board curriculum, roles and responsibilities, meeting materials, code of conduct, and a new board tool called Vital Signs.
Wednesday, August 21
Board of Administration
The full board will meet to hear committee reports. In addition, new board member Stacie Olivares will be sworn in and begin her service as the board’s insurance industry representative. Ms. Olivares was appointed by Governor Gavin Newsom. She currently serves as chief investment officer at Lendistry, which provides small business loans and lines of credit.