April 3, 2024 Operations Committee Meeting

SBCERS Board Room, 130 Robin Hill Road, Suite 100, Goleta, CA 93117; SBCERS Board Room

Last published on Mar 28, 2024 03:31 PM PDT

Agenda

April 3, 2024 Operations Committee Meeting Agenda

Roll Call

Pledge of Allegiance

Public Comment

Approval of the Minutes

0A1 - AGE - MINUTES 06-07-2023

1.

Review of Operations Committee 2024 Work Plan

01a - BOROC - Operations Committee Planning Discussion

2.

Trustee Education Policy

Trustee Education Policy Cover Memo

Trustee Education Policy - 2024 Redline

Trustee Education Policy - 2024 Proposed

3.

Trustee Travel Policy

Trustee Travel Policy Cover Memo

Trustee Travel Policy - 2024 Redline

Trustee Travel Policy - 2024 Proposed

County Employee Expense Reimbursement Policy rev 12.2014

4.

Compensation Earnable and Pensionable Compensation Policy

Compensation Earnable and Pensionable Compensation Cover Memo

Compensation Earnable and Pensionable Compensation Policy - 2024 Redline

Compensation Earnable and Pensionable Compensation Policy - 2024 Proposed

5.

Service Provider Selection Policy

Service Provider Selection Policy Cover Memo

Service Provider Selection Policy - 2024 Redline

Service Provider Selection Policy - 2024 Proposed

6.

Conflict of Interest Code

Conflict of Interest Code Cover Memo

Conflict of Interest Code - 2024 Redline

Conflict of Interest Code - 2024 Proposed