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: 2/20/2025 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 (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.     Not available Not available 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).     Not available Not available 25-053 1 3.   Action Item Recommend that the Board approve and adopt updates to General Policy No. 021 (Declining Employer Payroll Policy).     Not available Not available 24-504.1 1 4.   Action Item Recommend that the Board adopt Administrative Policy No. 023 (Artificial Intelligence).     Not available Not available