Meeting

VENTURA COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION 

BOARD OF RETIREMENT 

SPECIAL MEETING 

November 04, 2024

AGENDA

PLACE:   Ventura County Employees’ Retirement Association
                Second Floor, Boardroom
                1190 S. Victoria Avenue, Suite 200
                Ventura, CA 93003

The public may listen to the Public Session and offer comments by calling: +1 669-219-2599, using Meeting ID: 725-838-7457. Persons may also submit written comments to [email protected] prior to and during the Board meeting. Please include your name, agenda item, the last 4 numbers of the telephone number that will be used to call in, and your comment. Public comment emails will be read into the record or summarized if lengthy.

The Board may take action on any item on the agenda, and agenda items may be taken out of order. 

TIME:  9:00 a.m. 

ITEM: 
 
I.
CALL TO ORDER
A.
Roll Call.
II.
APPROVAL OF AGENDA
III.
CONSENT AGENDA
A.
None.
IV.
OLD BUSINESS
A.
Recommendation to Implement Benefits and Compensation Changes Based on Market Study and Committee Recommendations for VCERA Executive Management Employees.
V.
NEW BUSINESS
A.
None.
VI.
CLOSED SESSION
A.
Conference with Labor Negotiators Under Government Code Section 54957.6
(Ad Hoc Benefits & Compensation Committee) Agency Designated Representatives:
Art Goulet, Aaron Grass, Anthony Rainey.
VII.
INFORMATIONAL
VIII.
PUBLIC COMMENT
IX.
STAFF COMMENT
X.
BOARD MEMBER COMMENT
XI.
ADJOURNMENT