Richard Barrera, John Lee Evans, Shelia Jackson and Katherine Nakamura were present.
Major agenda items:
The Board voted to approve the following items:
- A.02. Appointed the following persons to the Proposition S Independent Citizens' Oversight Committee: Gil Johnson, John W. Stump, Greg Cantor, Deanna Spehn, John Gordon, Ray Moreno, Daniel Morales, Jim Frager, Glenn Hillegas.
- A.03. Resolutions to Adopt the Public Agency Retirement Services (PARS) Supplementary Retirement Plan for Eligible Employees Represented by the Administrators Association of San Diego (AASD).
- A.04. Approval of the Agreement with Phase II Systems dba Public Agency Retirement Services (PARS) to Provide Administrative Management Services for the District's Supplementary Retirement Plan.