MINUTES

ADMINISTRATIVE COMMITTEE

September 29, 2015

BOARD ROOM

348 WEST HOSPITALITY LANE, FIRST FLOOR

SAN BERNARDINO, CA

 

Trustees Present:

 

 

DAWN STAFFORD, Committee Chairman

BRENDAN BRANDT, Committee Member

ANTHONY DECECIO, Committee Member

 

 

 

Others Present:

 

 

GARY AMELIO, Chief Executive Officer

MICHAEL CALABRESE, Chief Counsel

CAROL FENN, Recorder

 

 

 

 

Not Present:

 

 

LOUIS FIORINO, Committee Member

 

 

 

1.

Call meeting to order.

 

Committee Chairman Stafford called the meeting to order at 2:13 p.m.

 

2.

Action: Approve minutes of Administrative Committee meeting of August 6, 2015.

 

Brandt moved, DeCecio seconded, to Approve minutes of Administrative Committee meeting of August 6, 2015.

Ayes: Stafford, Brandt, DeCecio

Absent: Fiorino

Motion Passed.

 

3.

Action: Recommend that the Board of Retirement approve the following:

       1.   Board Administration Policy No. 016 - SBCERA Position Dual-Fill

       2.   Revised Board Policy - Board Administration Policy No. 013 - Expenditure                        Budget Approval Policy

 

Amelio reviewed.

 

DeCecio moved, Brandt seconded, to Recommend that the Board of Retirement approve the following:

       1.   Board Administration Policy No. 016 - SBCERA Position Dual-Fill

       2.   Revised Board Policy - Board Administration Policy No. 013 - Expenditure                        Budget Approval Policy

Ayes: Stafford, Brandt, DeCecio

Absent: Fiorino

Motion Passed.

 

PUBLIC COMMENT

 

No Public Comment was provided.

 

ADJOURN

 

The meeting adjourned at 2:22 p.m.

 

 

 

 

Respectfully submitted,

 

 

 

 

 


DAWN STAFFORD, Chairman                                             GARY A. AMELIO, Secretary

 

 

 

DATED