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: 1/16/2025 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 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (3) 3 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 25-020 1 1.   Action Item Approve minutes of Administrative Committee meeting conducted on November 21, 2024.     Not available Not available 24-504 1 2.   Action Item Recommend that the Board adopt Administrative Policy No. 023 (Artificial Intelligence).     Not available Not available 24-507 1 3.   Action Item Recommend that the Board approve and adopt updates to Benefits Policy No. 009 (Retiree Payroll Deductions and the Assignment of Benefits).     Not available Not available