San Bernardino County Employees Retirement Association
File #: 24-461.1    Name:
Type: Consent Item
File created: 11/18/2024 In control: BOARD OF RETIREMENT
On agenda: 12/5/2024 Final action:
Title: Approve and adopt updates to General Policy No. 007 (Elected Trustee Duty Time).
Attachments: 1. Exhibit A: General Policy No. 007 (Elected Trustee Duty Time)
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FROM:                                           Barbara Hannah, Chief Counsel

 

SUBJECT:                                           General Policy No. 007 (Elected Trustee Duty Time)

 

RECOMMENDATION:

title

Approve and adopt updates to General Policy No. 007 (Elected Trustee Duty Time). 

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BACKGROUND:

General Policy No. 005 involves the periodic review of Board Policies and indicates that the Administrative Committee shall review general policies every three years. 

 

Pursuant to General Policy No. 005, staff has conducted a review of General Policy No. 007 (Elected Trustee Duty Time) and has found it consistent with current practice.  Staff is therefore recommending renewal of General Policy No. 007 (Elected Trustee Duty Time) without substantive change.

 

COMMITTEE REVIEW:

This item was reviewed by the Administrative Committee at its November 21, 2024 meeting, and recommends Board approval with a 3-0 vote.   Committee Members Hatch and Rowe were absent.  Trustee Stafford participated in their absence.

 

BUDGET IMPACT:

None.

 

STRATEGIC PLANNING GOAL/OBJECTIVE:

Operational Excellence & Efficiency

 

STAFF CONTACT:

Barbara Hannah

 

ATTACHMENTS:

Exhibit A:                     General Policy No. 007 (Elected Trustee Duty Time)