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19-1250.1
| 1 | 1. | | Information Item | GoldenTree Manager Update. | | |
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19-1294
| 1 | 2. | | Consent Item | Approve minutes of regular meeting of February 4, 2021. | | |
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19-1298
| 1 | 3. | | Consent Item | Approve Service Retirements. | | |
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19-1291
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Andrew J. Burnett - County of San Bernardino - Probation. | | |
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19-1276
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Dolores R. Crespo - County of San Bernardino - Probation. | | |
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19-1288
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Derek R. Garvin - County of San Bernardino - Sheriff. | | |
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19-1289
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Dale Gregory - County of San Bernardino - Sheriff. | | |
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19-1285
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Louis Guevara - County of San Bernardino - Sheriff. | | |
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19-1286
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of James M. McInerny - County of San Bernardino - Sheriff. | | |
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19-1290
| 1 | 10. | | Consent Item | Approve the Non-Service-Connected Disability Retirement with Supplemental Retirement Allowance of Monique J. Morales - County of San Bernardino - Human Services. | | |
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19-1280.1
| 1 | 11. | | Consent Item | Approve updates to General Policy No. 004 - Closed Session Minutes. | | |
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19-1281.1
| 1 | 12. | | Consent Item | Approve updates to General Policy No. 012 - Public Comment - Addressing the Board. | Approved | Pass |
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19-1282.1
| 1 | 13. | | Consent Item | Approve updates to Benefits Policy No. 001 - Payment of Survivors’ Allowances. | | |
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19-1283.1
| 1 | 14. | | Consent Item | Approve updates to Benefits Policy No. 007 - Release of Cautionary Reports of Psychiatric Evaluations. | | |
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19-1314
| 1 | 15. | | Consent Item | Approve the reclassification of the Investment Analyst position to Senior Investment Analyst and the currently vacant Enterprise Content Specialist to an Office Specialist. | Approved | Pass |
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19-1318
| 1 | 16. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Quarter Ended December 31, 2020. | | |
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19-1295
| 1 | 17. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-1279.1
| 1 | 18. | | Action Item | Approve the proposed changes to the Procedures for Disability Retirement Applications and Formal Hearings. | Approved | Pass |
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19-1317
| 1 | 19. | | Information Item | Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2021 as of the Second Quarter ending December 31, 2020. | | |
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19-1253.1
| 1 | 20. | | Information Item | Investment Program Update. | | |
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19-1293
| 1 | 21. | | Receive and File | Report on the Investment Committee meeting conducted February 9, 2021. | | |
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19-1304
| 1 | 22. | | Receive and File | Report on the Administrative Committee meeting conducted February 18, 2021. | | |
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19-1319
| 1 | 23. | | Receive and File | Summary of change orders for February 2021 on tenant improvement projects at 348 W. Hospitality Lane. | | |
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19-1252.1
| 1 | 24. | | Receive and File | Securities Lending Report for 2020. | | |
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19-1320
| 1 | 26. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One (1) case. | | |
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19-1303
| 1 | 27. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Daniel Armenta - County of San Bernardino - Sheriff. | Approved as amended | Pass |
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19-1106.1
| 1 | 28. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Danielle A. Hasberry - Human Services - County of San Bernardino. | Approved | Pass |
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19-1316
| 1 | 29. | | Other Closed Session Items | Public Employee Performance Evaluation - Title: Chief Executive Officer. | | |
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19-1315
| 1 | 30. | | Other Closed Session Items | Public Employee Performance Evaluation - Title: Chief Counsel. | | |
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19-1296
| 1 | 31. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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19-1297
| 1 | 32. | | Executive Report | Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities. | | |
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19-1311
| 1 | 33. | | Executive Report | Chief Counsel. | | |
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19-1292
| 1 | 34. | | Executive Report | Chief Investment Officer. | | |
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19-1312
| 1 | 35. | | Trustees Report | Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”). | | |
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