San Bernardino County Employees Retirement Association
File #: 24-378    Name:
Type: Consent Item
File created: 9/17/2024 In control: BOARD OF RETIREMENT
On agenda: 10/3/2024 Final action:
Title: Ratify travel expenses for Trustees & CEO for the Fourth Quarter of Fiscal Year Ending June 30, 2024.
Attachments: 1. Exhibit A: Trustee & CEO Travel Expense Report for the 4th Quarter of Fiscal Year Ending June 30, 2024

 

FROM:                                           Amy McInerny, Chief Financial Officer

 

SUBJECT:                                            Trustees & CEO Travel Expenses for the Fiscal Year Ending June 30, 2024.

 

RECOMMENDATION:

title

Ratify travel expenses for Trustees & CEO for the Fourth Quarter of Fiscal Year Ending June 30, 2024.

body

 

BACKGROUND:

Pursuant to Education and Training Policies No. 002 (Staff Education Training Travel & Expense) and No. 003 (Trustee Travel & Expense), the expenses associated with Trustee and Chief Executive Officer travel and expense reimbursement for education-related and due diligence travel are provided quarterly to the Board on a public agenda.

 

Expenses for education-related and due diligence travel are presented for ratification by the Board under Education and Training Policy No. 003 (Trustee Travel & Expense).

 

BUDGET IMPACT:

Costs for this item are included in the current year administrative and/or non-administrative budget.

 

STRATEGIC PLANNING GOAL/OBJECTIVE:

Prudent Fiscal Management

 

STAFF CONTACT:

Amy McInerny

 

ATTACHMENTS:

Exhibit A:                     Trustee & CEO Travel Expense Report for the Fourth Quarter of Fiscal Year Ending June 30, 2024