Details Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final Meeting date/time: 6/16/2022 9:00 AM Minutes status: Final   Meeting location: Hybrid: In person (Trustees only)/Online Public live stream access: https://sbcera.legistar.com/calendar.aspx Trustee in-person access: 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (5) 5 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 22-228 1 1.   Action Item Approve minutes of Administrative Committee meeting conducted on May 23, 2022. Approved Pass Action details Video 22-233 1 2.   Action Item Recommend that the Board approve and adopt updates to Education and Training Policy No. 003 (Trustee Travel and Expense). Approved Pass Action details Video 22-234 1 3.   Action Item Recommend that the Board approve and adopt updates to Education and Training Policy No. 004 (Gift of Food and Drink Policy). Approved Pass Action details Video 22-236 1 4.   Action Item Recommend that the Board rescind Benefits Policy No. 005 (Additional Retirement Credit (ARC) Under Government Code sections 31658 and 7522.46), as of January 1, 2023. Approved Pass Action details Video 22-227 1 5.   Information Item Discussion regarding purpose and use of SBCERA Executive Committee.     Action details Video