AGENDA

BENEFITS AND COMPENSATION COMMITTEE

SAN BERNARDINO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

February 22, 2011

10:00 AM

Board Room

348 West Hospitality Lane, First Floor

San Bernardino, California

 

 

PUBLIC NOTICE:

 

Items of interest to the public that are within the subject matter jurisdiction of the Committee may be addressed by the public during the meeting.† Persons wishing to address items on the agenda should provide notice to the Secretary of the Committee prior to Committee's discussion of the item. Members of the public may also comment during the Public Comment period at the end of the meeting.

 

1.

Call meeting to order.

 

2.

Approve minutes of Benefits and Compensation Committee of August 16, 2010.

 

3.

Approve amending the Annual Incentive Plan document.

 

4.

Review and discuss the Towers Watson Compensation and Benefits Review for the positions of Chief Executive Officer and Chief Investment Officer.

 

5.

Review and discuss the 1937 Act Compensation and Benefits Review for the positions of Chief Executive Officer and Chief Investment Officer.

 

6.

Approve the salary ranges for the positions of Chief Executive Officer and Chief Investment Officer.

 

PUBLIC COMMENT

 

ADJOURN

 

NOTES:

 

The term "Approve" in the wording of any Agenda item contained herein serves as notice that the Committee may, in its discretion, dispose of any item by any action in the following non-exclusive list:† approve, disapprove, modify, defer, table, take no action, and receive and file.

 

The Board of Retirement meeting facility is accessible to persons with disabilities. If assistive listening devices or other auxiliary aids or services are needed in order to participate in the public meeting, requests should be made through the Executive Assistant at least three (3) business days prior to the meeting.† The Executive Assistantís telephone number is (909) 885-7980, and the office is located at 348 W. Hospitality Lane, Third Floor, San Bernardino, CA.