Board of Administration Meeting Agenda January 13, 2022

The CalPERS Board of Administration considers recommendations from individual Board committees and hears other matters related to the administration of retirement benefits and investment management.

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

All times are approximate and for reference only. The Board of Administration may consider an item at an earlier or later time than set forth herein. The Board may take action on any items that are designated for information. In accordance with California Government Code section 11133 (added by Stats. 2021, ch.165, § 2), Board members may participate via videoconference.

Videoconference – see https://www.calpers.ca.gov/page/about/board/board-meetings

January 13, 2022

Open Session

9:00 a.m.

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

Closed Session

9:05 a.m.
Or upon adjournment of the Open Session – Whichever is later (Government Code sections 11126(a)(1) and (g)(1))

1. Item
   1. CalPERS Chief Investment Officer Position: Further Consideration of Chief Investment Officer Candidates