San Bernardino County Employees Retirement Association
File #: 19-504    Name:
Type: Consent Item
File created: 8/16/2019 In control: BOARD OF RETIREMENT
On agenda: 9/5/2019 Final action:
Title: Ratify education-related travel expenses for Trustees for the Quarter Ending June 30, 2019.
Attachments: 1. Exhibit A: Trustee & CEO Education and Travel Expense Report for the Quarter Ending June 30, 2019
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FROM:                                            Amy McInerny, Chief Financial Officer

 

SUBJECT:                                           Trustee & CEO Education and Travel Expense Report for the Quarter Ending June 30, 2019

 

RECOMMENDATION:

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Ratify education-related travel expenses for Trustees for the Quarter Ending June 30, 2019.

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BACKGROUND:

Pursuant to Board Policy Nos. 002 (Staff Education Training Travel & Expense) and 003 (Trustee Travel & Expense), the expenses associated with Trustee and Chief Executive Officer travel and expense reimbursement for education-related travel are provided quarterly to the Board on a public agenda.  Expenses for education-related travel for trustees are presented for ratification by the Board under Policy No. 003 (Trustee Travel & Expense).

 

BUDGET IMPACT:

Costs for this item were included in the FY 2018-19 administrative budget.

 

STRATEGIC PLANNING GOAL/OBJECTIVE:

Prudent Fiscal Management

 

STAFF CONTACT:

Amy McInerny

 

ATTACHMENTS:

Exhibit A:                      Trustee & CEO Education and Travel Expense Report for the Quarter Ending June 30, 2019