FROM: Debby Cherney, Chief Executive Officer
SUBJECT: February 24, 2022 Special Board of Retirement Meeting Minutes
RECOMMENDATION:
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Approve minutes of Special Board of Retirement Meeting conducted on February 24, 2022.
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BACKGROUND:
The Board met on February 24, 2022 at the annual mid-year off-site (planned special meeting). Attached as Exhibit A is a copy of the draft minutes for the Board’s review and approval.
A video recording of this meeting can be found at: <https://sbcera.legistar.com/Calendar.aspx>
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: February 24, 2022 Draft Special Board Meeting Minutes