This month the CalPERS Board will meet Monday, September 16 through Wednesday, September 18, 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, September 16
The Investment Committee will hear the annual program reviews for the public market assets. First, Global Equity will provide their annual overview of their program, followed Global Fixed Income.
These reports give the board a deeper look into the two asset classes. They are for informational purposes only.
Tuesday, September 17
Four committees will meet: Finance and Administration, Risk and Audit, Performance, Compensation & Talent Management, and Board Governance.
Highlights include a presentation on the Annual Compliance Report, which summarizes CalPERS’ enterprise-wide compliance activities. The board will also vote on proposed changes to replace Robert’s Rules of Order with Rosenberg’s Rules as the guidelines that will be used to conduct CalPERS Board meetings.
Wednesday, September 18
The full board will meet to hear committee reports.
Next Board Meeting
The CalPERS Board does not meet in October. The next board meeting will be November 18-20 at CalPERS Headquarters in Sacramento.