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HomeSearchMy WebLinkAbout00. Agenda03.a. Review draft Position Paper and conduct biennial review of Board Policy BP 002 - Diversity Statement and consider request to retire this policy03.b. Review draft Position Paper revisions to (1) BP 005 - Statement of Investment Policy and (2) Investment guidelines documents (IGD) related to the other Post-Employment Benefits (OPEB) Trust and the Pension Pre-Funding Trust03.c. Review draft Position Paper and conduct biennial review of Board Policy BP 017-Fiscal Reserves03.d. Review draft Position Paper and conduct biennial review of Board Policy BP 046 - Regulatory Accounting03.e. Authorizing General Manager to approve a one year extension to the EMTEC Consulting Services LLC agreement and approve amendment to contract not to exceed $700,000 to enhance functionality supporting ERP system04.a. Receive updated Board Handbook04.b. Receive Administrative Procedures (AP) 112 - Onboarding New Board Members04.c. Receive Recap of 2024 Externship Program04.d. Receive recap of the 2024 Citizens' Academy, Central San Academy04.e. Receive update on Enterprise Resource Planning (ERP) System Project06.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items