Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final Meeting date/time: 11/21/2024 9:00 AM Minutes status: Draft   Meeting location: Board Room 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-450 1 1.   Action Item Approve minutes of Administrative Committee meeting conducted on September 19, 2024.     Not available Not available 24-330.1 1 2.   Action Item Recommend that the Board approve and adopt updates to Education and Training Policy No. 003 (Trustee Travel and Expense Policy).     Not available Not available 24-459 1 3.   Action Item Recommend that the Board approve and adopt updates to Administration Policy No. 017 (Policy on Consent Agendas).     Not available Not available 24-461 1 4.   Action Item Recommend that the Board approve and adopt updates to General Policy No. 007 (Elected Trustee Duty Time).     Not available Not available 24-333 1 5.   Action Item Recommend that the Board approve and adopt updates to Benefits Policy No. 025 (Requests and Appeals for Pension Benefits).     Not available Not available 24-462 1 6.   Action Item Recommend that the Board approve and adopt updates to Benefits Policy No. 035 (Deposits Into Income Only (Miller) Trusts).     Not available Not available