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19-425
| 1 | 1. | | Action Item | Approve minutes of Administrative Committee meeting of April 18, 2019. | Approved | Pass |
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19-415
| 1 | 2. | | Consent Item | Approve engagement with Agency: ETA for graphic design services in an amount not to exceed $72,000. | Recommended for approval | Pass |
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19-417
| 1 | 3. | | Consent Item | Recommend that the Board approve the purchase of a Cisco ASR 1001-HX router along with Licensing and Services and Maintenance from CDWG in the amount of $79,083.35. | Recommended for approval | Pass |
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19-418
| 1 | 4. | | Action Item | Recommend that the Board rescind Benefits Policies Nos. 017 through 020 (Required Minimum Distribution Rules, Compensation Limit, Rollovers, and Internal Revenue Code ?415 - Annual Limit), and replace with a consolidated version, proposed Benefits Policy No. 031 (Tax Compliance). | Recommended for approval | Pass |
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19-416
| 1 | 5. | | Action Item | Recommend that the Board review and approve updates to Benefits Policy No. 021 (Distribution Restrictions). | Recommended for approval | Pass |
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19-421
| 1 | 6. | | Action Item | Recommend that the Committee provide guidance on potential changes to the Procedures for Disability Retirement Applications and Formal Hearings. | Continued | |
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19-413
| 1 | 7. | | Action Item | Recommend that the Board approve the 2020 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel. | Continued | Pass |
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