Board of Administration Stakeholder Forum Agenda January 18, 2023

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 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. 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. In accordance with California Government Code section 11133 (added by Stats. 2022, ch.48, § 20), Board members may participate via videoconference.

January 18, 2023
Agenda

10:00 a.m. - Welcome/Opening

1. President, CalPERS Board of Administration
   Marcie Frost, Chief Executive Office, CalPERS

1. CalPERS Stakeholder Forum 2023 (PDF)

10:10 a.m. - State of the System

1. Marcie Frost, Chief Executive Officer, CalPERS
   Michael Cohen, Interim Chief Operating Investment Officer, CalPERS
   Scott Terando, Chief Actuary, CalPERS

1. PowerPoint Presentation
   State of the System (PDF)

11:00 a.m. - Beyond 60/40: Private Assets and Innovative Investment Strategies

1. Nicole Musicco, Chief Investment Officer, CalPERS
   Anton Orlich, Managing Investment Director, Private Equity, CalPERS

1. PowerPoint Presentation
   Beyond 60/40: Private Assets and Innovative Investment Strategies (PDF)

12:00 p.m. - Lunch Break

12:45 p.m. - Operations and Customer Service for Members, Retirees and Employer Partners

1. Anthony Suine, Deputy Executive Officer, Customer Service and Support, CalPERS
   Renee Ostrander, Chief, Employer Account Management Division, CalPERS

1. PowerPoint Presentation
   Operations and Customer Service for Members, Retirees and Employer Partners (PDF)

1:45 p.m. - Exceptional Health Care

1. Lisa Albers, MD, Assistant Chief, Clinical Policy & Programs Division, CalPERS
   Don Moulds, Chief Health Director, CalPERS
   Julia Logan, Chief Medical Officer, CalPERS
   Rob Jarzombek, Chief, Health Plan Research & Administration, CalPERS
   Yesenia Croft, Chief Health Account Management Division, CalPERS

1. PowerPoint Presentation
   Exceptional Health Care (PDF)

3:00 p.m. - Public Comment

Adjournment of Meeting