April 5, 2023 Operations Committee Meeting

SBCERS Board Room, 130 Robin Hill Road Goleta, CA 93117. Alternative locations: 6527 Yount Street Yountville, California, 94599 or Via Zoom Meetings https://sbcers-org.zoom.us/j/84354865666
Last published on Aug 28, 2023 09:22 AM PDT
Agenda
0A1 - AGE - AGENDA 04-05-2023 (1)
Roll Call at 9:30 a.m.
Pledge of Allegiance led by Chair.
Public Comment
Minutes
0A3 - MIN - MINUTES 03-08-2023
1.
Operations
1.1.
Chief Executive Officer Charter – Staff
01a - BOROC - CEO Charter
01b - BOROC - CEO Charter - 2023 Redline
01c - BOROC - CEO Charter - 2023 Proposed
1.2.
Board of Retirement Charter—Staff
02b - BOROC - BOR Charter - 2023 Redline
02c - BOROC - BOR Charter - 2023 Proposed
02a - BOROC - BOR Charter
1.3.
Chair of the Board of Retirement Charter—Staff
03a - BOROC - Chair Charter
03b - BOROC - Chair Charter - 2023 Redline
03c - BOROC - Chair Charter - 2023 Proposed
1.4.
Vice Chair of the Board Charter—Staff
04a - BOROC - Vice Chair Charter
04b - BOROC - Vice Chair Charter - 2023 Redline
04c - BOROC - Vice Chair Charter - 2023 Proposed
1.5.
Secretary of the Board Charter—Staff
05a - BOROC - Secretary Charter
05b - BOROC - Secretary Charter - 2023 Redline
05c - BOROC - Secretary Charter - 2023 Proposed
1.6.
Operations Committee Charter —Staff
06a - BOROC - Operations Committee Charter
06b - BOROC - Operations Committee Charter - 2023 Redline
06c - BOROC - Operations Committee Charter - 2023 Proposed
1.7.
Property Management Committee Charter —Staff
07a - BOROC - Real Property Management Committee Charter
07b - BOR - Real Property Management Committee Charter
1.8.
Securities Litigation Policy—Staff
08a - BOROC - Securities Litigation Policy 2023 Cover Memo
08b - BOROC - Securities Litigation Policy - 2023 Redline
08c - BOROC - Securities Litigation Policy - 2023 Proposed