Meeting Listings
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