San Bernardino County Employees Retirement Association
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final
Meeting date/time: 11/16/2023 9:00 AM Minutes status: Draft  
Meeting location: Board Room
348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: A video recording of this meeting can be found at:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-422 11. Action ItemApprove minutes of Administrative Committee meeting conducted on August 17, 2023.   Not available Not available
23-423 12. Action ItemRecommend that the Board approve and adopt changes to Administration Policy No. 005 (Records Retention Policy).   Not available Not available
23-424 13. Action ItemRecommend that the Board approve and adopt updates to the Procedure for Disability Retirement and Formal Hearings.   Not available Not available
23-421 14. Action ItemRecommend that the Board approve a one-year contract with Forrester Research, Inc. for information technology research and consulting services in the amount of $129,417.18; authorize the Chief Executive Officer to execute an agreement with Forrester Research, Inc. in a form approved by Chief Counsel.   Not available Not available