Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: EXECUTIVE COMMITTEE Agenda status: Final Meeting date/time: 4/23/2025 11:00 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 (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 25-108 1 1.   Action Item Approve minutes of Executive Committee meeting of June 20, 2024.     Not available Not available 25-179 1 2.   Action Item Recommend that, through the FY 2025-26 Budget, the Board approve the addition of three Associate Investment Officers.     Not available Not available 25-160 1 3.   Action Item Recommend to the Board an updated framework for Investment Officer incentive compensation, effective with FY 2025-26.     Not available Not available