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26-151
| 1 | 1. | | Action Item | Approve minutes of Administrative Committee meeting conducted on February 19, 2026. | | |
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26-161
| 1 | 2. | | Action Item | Recommend that the Board approve the addition of Dr. Lawrence Koss to the 2026 Medical Advisor Panel. | | |
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26-153
| 1 | 3. | | Action Item | Recommend that the Board approve the purchase of a Pure Storage Network device and 5-year license from CDW-G in an amount not to exceed $134,207.36. | | |
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26-148
| 1 | 4. | | Action Item | Recommend that the Board approve and adopt updates to General Policy No. 004 (Closed Session Minutes). | | |
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26-160
| 1 | 5. | | Action Item | Recommend that the Board approve and adopt updates to Benefits Policy No. 009 (Retiree Payroll Deductions and the Assignment of Benefits). | | |
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26-134
| 1 | 6. | | Action Item | Recommend that the Board approve and adopt updates to Benefits Policy No. 010 (Payment of Benefits in Relation to Community Property Law). | | |
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26-133
| 1 | 7. | | Action Item | Recommend that the Board approve and adopt updates to Benefits Policy No. 015 (Disability Applicant - Independent Medical Examination). | | |
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25-424
| 1 | 8. | | Action Item | Recommend that the Board approve updates to Benefits Policy No. 027 (Contributions). | | |
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26-135
| 1 | 9. | | Action Item | Recommend that the Board approve and adopt updates to Benefits Policy No. 028 (Processing an Internal or Internal Related Applicant’s Disability Retirement Application and Related Appeals). | | |
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26-039
| 1 | 10. | | Action Item | Recommend that the Board approve and adopt updates to Benefits Policy No. 033 (Felony Forfeiture of Benefits). | | |
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26-164
| 1 | 11. | | Action Item | Recommend that the Board approve and adopt updates to Administration Policy No. 021 (Handling of Personally Identifiable Information (PII)). | | |
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26-147
| 1 | 12. | | Action Item | Recommend that the Board approve and adopt updates to Administration Policy No. 022 (Use of Electronic Signature Policy). | | |
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