2009 LACERA Board Committees

The LACERA Boards pre-review specific retirement-related information during designated committee meetings. These committees in turn become experts in their subjects and relay their insights or make recommendations to the full Board.

Below you will find a listing of the Board of Retirement and the Board of Investments committees, when they meet, and the current members.

BOARD OF RETIREMENT COMMITTEES

DISABILITY PROCEDURES & SERVICES (DPS)
Meets following the 1st board meeting of the month.
Click here to go to the DPS Committee page and to see their agendas and minutes.

INSURANCE, BENEFITS & LEGISLATIVE (IBL)
Meets following the 2nd board meeting of the month.
Click here to go to the IBL Committee page and to see their agendas and minutes.

OPERATIONS OVERSIGHT (OOC)
Meets following the 2nd board meeting of the month after the Insurance, Benefits & Legislative Committee meeting.
Click here to go to the OOC Committee page and to see their agendas and minutes.

BOARD OF INVESTMENTS COMMITTEES

CORPORATE GOVERNANCE
Meets quarterly

Herman Santos, Chair
William Pryor
Diane Sandoval
Michael Schneider

Produces a quarterly newsletter that is available in the Investments section of this site.
Click here to go to the Corporate Governance page.

JOINT COMMITTEES

AUDIT COMMITTEE
Meets on the third Wednesday of March, July and November.
Click here to go to the Audit Committee page and to see their agendas and minutes.

CEO EVALUATION COMMITTEE
Meets as required

Les Robbins, BOR Chair
William R. Pryor, BOI Chair
Simon S. Russin, BOR and BOI Vice Chair
Yves Chery BOR Secretary
Herman Santos BOI Secretary

TRAVEL POLICY
Meets as required

Yves Chery, BOR
William de la Garza, BOR
Ed C. Morris, BOR
Simon S. Russin, BOR
Staff: Earl Buehner

Agendas	Minutes
	9-13-08 (4-15-09)

Assistive Listening Devices are available at the meeting upon request. American Sign Language (ASL) Interpreters are available with at least three business days notice before the meeting date. Persons requiring an alternative format of this public notice pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by contacting Cynthia Guider at (626) 564-6000, x3327 from 8:30 a.m. to 5:00 p.m. Monday through Friday, but no later than 48 hours prior to the time the meeting is to commence.