2010 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, meeting times and 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 (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 (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 (agendas and minutes)

BOARD OF INVESTMENTS COMMITTEES

CORPORATE GOVERNANCE
Meets quarterly

Herman Santos, Chair
William Pryor
Michael Schneider
Leonard Unger
Staff: Lisa Mazzocco, Chief Investment Officer

The Corporate Governance quarterly newsletter is available in the Investments section.
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 (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

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.

2010 BOARD COMMITTEES