Details Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final Meeting date/time: 2/20/2025 9:00 AM Minutes status: Final   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: Minutes   Meeting video: Video   Attachments: Meeting Items (4) 4 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 25-054 1 1.   Action Item Approve minutes of Administrative Committee meeting conducted on January 16, 2025. Approved Pass Action details Video 24-283 1 2.   Action Item Recommend that the Board approve and adopt updates to Administration Policy No. 011 (Policy for Procurement Other than Investment Management Services). Recommended for approval Pass Action details Video 25-053 1 3.   Action Item Recommend that the Board approve and adopt updates to General Policy No. 021 (Declining Employer Payroll Policy). Recommended for approval Pass Action details Video 24-054.1 1 4.   Action Item Recommend that the Board adopt Administrative Policy No. 023 (Artificial Intelligence). Recommended for approval Pass Action details Video