Times shown are for informational purposes only and are subject to change. Additionally, items are sometimes taken out of order as the meeting progresses in order to avoid downtime, and manage around time-certain items.

Receive public comment.

Approve Minutes of the June 6, 2024 Operations Committee Meeting.

DISCUSSION AND ACTION

RECOMMENDATION: That the Operations Committee receive the report and provide direction for the 2025 work plan and adopt a regular meeting schedule.

DISCUSSION AND ACTION

RECOMMENDATION: That the Operations Committee recommend the Trustee Elections Policy with proposed revisions for approval by the Board of Retirement or provide direction to staff for further amendment or research on the policy.

DISCUSSION AND ACTION

RECOMMENDATION: That the Operations Committee recommend the Chief Executive Officer Charter with proposed revisions for approval by the Board of Retirement or provide direction to staff for further amendment or research on the policy.

DISCUSSION AND ACTION

RECOMMENDATION: That the Operations Committee recommend to the Board of Retirement that the CEO Review Guidelines be repealed.

DISCUSSION AND ACTION

RECOMMENDATION: That the Operations Committee recommend the Felony Forfeiture Policy with proposed revisions for approval by the Board of Retirement or provide direction to staff for further amendment or research on the policy.