NOTICE AND CALL FOR SPECIAL MEETING

 

I, Louis Fiorino, pursuant to California Government Code section 54956, hereby call for a special meeting of the San Bernardino County Employees’ Retirement Association, to be held on Friday, March 23, 2018 at 9:00 a.m. at 1749 Garden Street, Redlands, CA 92373.

 

The business to be transacted at the meeting is:

 

SCHEDULED ITEMS:

 

1.

Call meeting to order.

 

2.

Dr. Jere Thrasher will facilitate activities intended to identify key leadership skills and traits desirable in a CEO candidate. Engagement in focused discussions will encourage organizational alignment and strategies that will assist Trustees in the selection and subsequent successful onboarding of a new CEO.

 

CLOSED SESSION

 

3.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION – Government Code Section 54957 -

Title:  Managing Trustee

 

4.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 -

Title:  Chief Counsel

 

OPEN SESSION

 

5.

Report by Counsel on actions taken in Closed Session.

 

SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

PUBLIC COMMENT

 

At this time, the Board will provide an opportunity for the public to address any subject, within the jurisdiction of the Board, which is not already scheduled on this agenda. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification and, through the Chairman, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Speakers are limited to three minutes.

 

This written notice shall be delivered to each member of the Retirement Board.

 

SAN BERNARDINO COUNTY EMPLOYEES’

RETIREMENT ASSOCIATION

 

BY: LOUIS FIORINO

Chair, Board of Retirement

 

DATED: March 20, 2018

AGENDA

SPECIAL MEETING

BOARD OF RETIREMENT

SAN BERNARDINO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

March 23, 2018

9:00 AM

Redlands Country Club

1749 Garden Street

Redlands, California 92373

 

PUBLIC NOTICE

 

Items of interest to the public that are within the subject matter jurisdiction of the Board of Retirement, hereinafter referred to as “Board”, 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 Board prior to Board’s discussion of the item. Members of the public may also comment during the Public Comment period at the end of Open Session.  Speakers are limited to three minutes.

 

1.

Call meeting to order.

 

2.

Dr. Jere Thrasher will facilitate activities intended to identify key leadership skills and traits desirable in a CEO candidate. Engagement in focused discussions will encourage organizational alignment and strategies that will assist Trustees in the selection and subsequent successful onboarding of a new CEO.

 

CLOSED SESSION

 

3.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION – Government Code Section 54957 -

Title:  Managing Trustee

 

4.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 -

Title:  Chief Counsel

 

OPEN SESSION

 

5.

Report by Counsel on actions taken in Closed Session.

 

PUBLIC COMMENT

 

At this time, the Board will provide an opportunity for the public to address any subject, within the jurisdiction of the Board, which is not already scheduled on this agenda.  Board members may respond briefly to statements made or questions posed.  They may ask a question for clarification and, through the Chairman, make a referral to staff for factual information or request staff to report back to the Board at a later meeting.  Speakers are limited to three minutes.

 

ADJOURN

 

NOTES

 

The term "Action" in the wording of any Agenda item contained herein serves as notice that the Board 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 Board meeting.  The Executive Assistant’s telephone number is (909) 885-7980, and the office is located at 348 W. Hospitality Lane, Third Floor, San Bernardino, CA 92415.