Amended Meeting Notice of the CalPERS Board of Administration and Its Committees.

SACRAMENTO, Calif. -- CalPERS 

TO: EMPLOYERS COVERED BY CALPERS, EMPLOYEE ORGANIZATIONS AND OTHER
    INTERESTED PARTIES

    SUBJECT: AMENDED MEETING NOTICE OF THE CALPERS BOARD OF
    ADMINISTRATION AND ITS COMMITTEES

    Circular Letter No. 310-254-05, dated October 7, 2005, is amended
    pursuant to Government Code section 11125.3(a)(2) as follows:

    Board of Administration

    The October 19, 2005 Board of Administration meeting agenda is
    amended to add an additional item and to re-number an item as
    shown in bold below:

    12. 2005 Member-At-Large Board Election Processes and Ballot
    Counting

    12A. Board Meeting Calendar

    The amended agenda is attached.

    All other information contained in Circular Letter No. 310-254-05,
    dated October 7, 2005, remains the same. The meeting information
    is also available on the CalPERS website at www.calpers.ca.gov.

    FRED BUENROSTRO
    Chief Executive Officer

    Attachment


            CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
                        BOARD OF ADMINISTRATION

                           OCTOBER 19, 2005

                        HOLIDAY INN ON THE BAY
                        1355 NORTH HARBOR DRIVE
                             SAN DIEGO, CA

                            AMENDED AGENDA

CLOSED SESSION      CHIEF EXECUTIVE OFFICER'S BRIEFING ON PERFORMANCE
8:00 A.M.            AND PERSONNEL ISSUES
(Gov. Code secs.
11126(a)(1) and
(g)(1))

OPEN SESSION
9:00 A.M. OR UPON ADJOURNMENT OF CLOSED SESSION, WHICHEVER IS LATER

               1.    CALL TO ORDER AND ROLL CALL

               2.    PLEDGE OF ALLEGIANCE

               3.    ANNOUNCEMENT OF CLOSED SESSION: THE BOARD WILL
                     MEET IN CLOSED SESSION TO CONSIDER THE
                     PERFORMANCE AND COMPENSATION COMMITTEE CLOSED
                     SESSION REPORT

               4.    APPROVAL OF THE SEPTEMBER 21, 2005 MEETING
                     MINUTES

               INVESTMENTS


Mr. Anson      5.    CHIEF INVESTMENT OFFICER'S/ASSISTANT EXECUTIVE
                     OFFICER'S REPORT

               COMMITTEE REPORTS (ANY AGENDA ITEM FROM A PROPERLY
               NOTICED COMMITTEE MEETING HELD PRIOR TO THIS MEETING
               MAY BE REPORTED ON OR PRESENTED TO THE BOARD FOR ITS
               CONSIDERATION.)

Mr. Valdes     6.    INVESTMENT COMMITTEE (ORAL)
Mr. Shimada    7.    BENEFITS AND PROGRAM ADMINISTRATION COMMITTEE
                     (ORAL)
Mr. Diehr      8.    HEALTH BENEFITS COMMITTEE (ORAL)
Mr. Carlson    9.    FINANCE COMMITTEE (ORAL)

Ms. Mathur     10.   PERFORMANCE AND COMPENSATION COMMITTEE (ORAL)
                     CLOSED SESSION REPORT
Mr. Feckner    11.   AD HOC BOARD GOVERNANCE COMMITTEE (ORAL)

               GENERAL

               12.   2005 MEMBER-AT-LARGE BOARD ELECTION PROCESSES AND
                     BALLOT COUNTING

Mr. Buenrostro 12A.  BOARD MEETING CALENDAR

Mr. Buenrostro 13.   CHIEF EXECUTIVE OFFICER'S REPORT (ORAL)

               GOVERNMENTAL AFFAIRS

Mr. Walton     14.   BOARD'S STATE LEGISLATIVE PROGRAM/BOARD'S
                     POSITION ON STATE LEGISLATION

Mr. Walton     15.   BOARD'S FEDERAL LEGISLATIVE PROGRAM/BOARD'S
                     POSITION ON FEDERAL LEGISLATION

               LEGAL

Mr. Mixon      16.   PROPOSED DECISIONS OF ADMINISTRATIVE LAW JUDGES
                     A.  DAVID VAN CLEVE
                     B.  GREGG D. LUSHER
                     C.  ANGELA HAHN
                     D.  DEBRA BRIDDLE

Mr. Mixon      17.   PETITION FOR RECONSIDERATION
                     A.  DONNELL PETETAN

Mr. Mixon      18.   GENERAL COUNSEL'S REPORT
                     A.  QUARTERLY LITIGATION REPORT
                     B.  ASSIGNMENT MATRIX

               OTHER

Mr. Feckner     19.  BOARD TRAVEL APPROVALS
Mr. Buenrostro  20.  DRAFT AGENDA FOR NOVEMBER 16, 2005 MEETING
                21.  NEW BUSINESS AGENDA SETTING
                22.  PUBLIC COMMENT


    Note: Items designated for information are appropriate for
    Board/Committee action if the Board/Committee wishes to take
    action. Any agenda item from a properly noticed Committee meeting
    held immediately prior to this Board meeting may be considered by
    the Board.