Performance, Compensation & Talent Management Committee Agenda April 15, 2024

This committee oversees compensation mechanisms and criteria, and the hiring, termination, compensation and long-term succession planning of key personnel.

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

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. 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 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. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.In accordance with Government Code section 11123.2 (added by Stats. 2023, ch. 216, § 1), Board members may participate remotely via teleconference.

April 15, 2024

View April 15, 2024 Performance, Compensation & Talent Management Committee Open Session Meeting Transcript (PDF)

Open Session

9:15 a.m.
Or upon adjournment of the Board of Administration Closed Session Meeting – Whichever is later

1. Item
   1. Call to Order and Roll Call (PDF)
   2. Executive Report (PDF)Doug Hoffner
   3. Action Consent ItemsDoug Hoffner
      1. Approval of the April 15, 2024 Performance, Compensation & Talent Management Committee Timed Agenda (PDF)
      2. Approval of the February 20, 2024 Performance, Compensation & Talent Management Committee Meeting Minutes (PDF)
      3. Review of Performance, Compensation & Talent Management Committee Delegation (PDF)
         1. Attachment 1(PDF)
   4. Information Consent ItemsDoug Hoffner
      1. Annual Calendar Review (PDF)
      2. Draft Agenda for the June 11, 2024, Performance, Compensation & Talent Management Committee Meeting (PDF)
   5. Information Agenda Items
      1. Annual Review: 2024-25 Incentive Metrics – Michelle Tucker; Global Governance Advisors (PDF)
         1. Attachment 1(PDF)
         2. Attachment 2(PDF)
   6. Summary of Committee Direction Doug Hoffner
   7. Public Comment
   8. Adjournment of Meeting