ABOUT LACERA

BOARD OF RETIREMENT AGENDA 1-6-10

LACERA

300 N. Lake Ave., Suite 810
Pasadena, CA 91101

9:00 AM

1. ELECTION OF OFFICERS (Election of Chair, Vice Chair, Secretary, and Audit Committee Member)
2. CALL TO ORDER
3. PLEDGE OF ALLEGIANCE
4. BOARD MEMBER ANNOUNCEMENTS (For Information Only)
5. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 2, 2009
6. CONSENT AGENDA
   1. Ratification of Service Retirement Application Approvals.
   2. Ratification of Survivor Benefit Application Approvals.
   3. Recommendation to dismiss pending cases and request retroactive benefits.

7. NON-CONSENT AGENDA
   1. Recommendation as submitted by James P. Harris, Chair, Disability Procedures & Services Committee: That the Board 1) Instruct all LACERA Panel Physicians to be required to include the member’s height and weight in their medical reports; and 2) Instruct staff to amend the Board Panel Physician Guidelines to reflect this change. (Memo dated December 23, 2009.)
8. PUBLIC COMMENT
9. GOOD OF THE ORDER (For discussion purposes only.)
10. DISABILITY RETIREMENT APPLICATIONS ON CONSENT CALENDAR
11. DISABILITY RETIREMENT CASES TO BE HELD IN CLOSED SESSION
    1. Applications for Disability
    2. Referee Reports (Closed Session)
    3. Recommendation to dismiss pending cases and request retroactive benefits
12. ADJOURNMENT

Documents subject to public disclosure that relate to an agenda item for an open session of the Board of Retirement that are distributed to members of the Board of Retirement less than 72 hours prior to the meeting will be available for public inspection at the time they are distributed to a majority of the Board of Retirement Members at LACERA’s offices at 300 N. Lake Avenue, Suite 820, Pasadena, CA 91101, during normal business hours of 9:00 a.m. to 5:00 p.m. Monday through Friday.

Persons requiring an alternative format of this agenda pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by calling Cynthia Guider at (626)-564-6000, 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. Assistive Listening Devices are available upon request. American Sign Language (ASL) Interpreters are available with at least three (3) business days notice before the meeting date.

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