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Payment calendarCheck mailed September 28Direct deposit September 30

Board meeting - January 2021 (Appeals Committee)

Unless otherwise specified, meetings will be held at the following location:

Web Conference

***Public Meeting Notice***

All meeting times are approximate depending upon the end of the previous meeting.

January 7, 2021

Appeals Committee - 1:00 p.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 01

Item 2 - Approval of Minutes for the September 4, 2020, Appeals Committee Meeting – Open Session

Session: Open | Type: Consent/Action | Presenter: Chairperson

Item 02

Item 3a - Consideration of Proposed Administrative Decision: In the Matter of the Retirement Benefits of: Marlene Finander

Session: Open | Type: Action | Presenter: James Lindsay / Ashley E. Lopez-Trotter

Item 03a

Item 4 - Education: The Administrative Remedy Process from Internal Review to Committee Decision

Session: Open | Type: Informational | Presenter: Mark Gini / Mike Dutil / Reina G. Minoya

Item 04Item 04 PowerPoint

Item 5 - Education: Appeal Issues Series on Service Retirement

Session: Open | Type: Informational | Presenter: Kaitlin DuBray

Item 05Item 05 PowerPoint

Item 6 - Staff Report

Session: Open | Type: Informational | Presenter: Reina G. Minoya

Item 7 - Review of Information Requests

Session: Open | Type: Informational | Presenter: Chairperson

Item 8 - Opportunity for Statements from the Public

Session: Open | Type: Informational | Presenter: Chairperson


Item 9 - Approval of Minutes for the September 4, 2020, Appeals Committee Meeting – Closed Session

Session: Closed | Type: Consent/Action | Presenter: Chairperson

Item 10 - Confer with Legal Counsel Regarding Pending Litigation (Gov. Code, Sec. 11126(e))

Session: Closed | Type: Informational | Presenter: Reina G. Minoya

Item 11 - Consideration of Proposed Administrative Decisions: In the Matter of the Retirement Benefits of: Marlene Finander

Session: Closed | Type: Action | Presenter: Chairperson


Item 12 - Announcement of Action Taken on Proposed Administrative Decision: In the Matter of the Retirement Benefits of: Marlene Finander

Session: Open | Type: Action | Presenter: Chairperson

 

NOTE:  Items designated for information are appropriate for committee action if the committee wishes to take action. Items on the agenda of board committees may be referred to the board for discussion and possible action. Agenda items may be taken out of order with the approval of the Chairperson. Board members who are not members of the committee may attend and observe, but may not participate in the discussion of agenda items.