Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: EXECUTIVE COMMITTEE Agenda status: Final
Meeting date/time: 5/26/2026 8:30 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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-224 11. Action ItemApprove minutes of Executive Committee meeting of April 23, 2025.   Not available Video Video
26-144 12. Action ItemApprove the addition of the Deputy Chief Investment Officer to the updated framework for Investment Officer incentive compensation, effective with FY 2025-26.   Not available Video Video
26-222 13. Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Counsel   Not available Video Video
26-223 14. Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer   Not available Video Video
26-225 15. Open SessionReport by Counsel on actions taken in Closed Session.   Not available Video Video