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
Item 1 - Approval of Committee Agenda
Session: Open | Type: Action | Presenter: Chairperson
Item 01Item 2 - Approval of Minutes for the September 4, 2020, Appeals Committee Meeting – Open Session
Session: Open | Type: Consent/Action | Presenter: Chairperson
Item 02Item 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 03aItem 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 PowerPointItem 5 - Education: Appeal Issues Series on Service Retirement
Session: Open | Type: Informational | Presenter: Kaitlin DuBray
Item 05Item 05 PowerPointItem 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.