Meeting Agendas & Minutes
Meeting Agendas & Minutes
The Board of Retirement meets in the VCERA
Boardroom on the first and third Mondays of each month at
9:00 a.m., avoiding consecutive Mondays and County holidays,
however due to an office remodel the meetings will be held
temporarily at the, Ventura County Government Center, Hall of
Administration Building, Multi-Purpose Room, 3rd Floor until June
2020.
Click here to view the
Board Meeting Schedule.
Traditionally, the first meeting of the month focuses on reviewing disability retirement applications. The second meeting of the month focuses on administrative and investment matters. However, the Board may hear matters on any topic at any meeting. Board meetings are open to the public.
Note: Agenda materials that are confidential, such as information related to disability applications, closed session items and confidential attorney-client memos, will have portions redacted or will not be publicly available. Investment-related trade secrets or confidential, proprietary information (e.g., investment manager strategy and service provider models) may also be excluded from public posting in compliance with the California Public Records Act.
2019 Agendas & Minutes
Date | Meeting | Documents |
---|---|---|
January 7, 2019 | Disability Meeting | Agenda Minutes |
January 28, 2019 | Business Meeting | Agenda Minutes |
February 11, 2019 | Disability Meeting | Canceled |
February 25, 2019 | Disability & Business Meeting | Agenda Minutes |
March 11, 2019 | Disability Meeting | Agenda Minutes |
March 25, 2019 | Business Meeting | Agenda Minutes |
April 15, 2019 |
Disability & Business Meeting |
Agenda Minutes |
May 6, 2019 | Disability Meeting | Agenda Minutes |
May 20, 2019 | Business Meeting | Agenda Minutes |
June 3, 2019 | Disability Meeting | Agenda Minutes |
June 17, 2019 | Business Meeting | Agenda Minutes |
July 1, 2019 | Disability Meeting | Agenda Minutes |
July 15, 2019 | Business Meeting | Agenda Minutes |
September 9, 2019 | Disability Meeting | Agenda Minutes |
September 23, 2019 |
Board Retreat & Additional Material for Item VI.A.2. |
|
October 7, 2019 | Disability Meeting | Agenda Minutes |
October 21, 2019 | Business Meeting | Agenda Minutes |
November 4, 2019 | Disability Meeting | Agenda Minutes |
November 18, 2019 | Business Meeting | Agenda |
December 9, 2019 |
Disability & Business Meeting |
Agenda |
2018 Agendas & Minutes
Date | Meeting | Documents |
---|---|---|
January 8, 2018 | Disability Meeting | Agenda Minutes |
January 29, 2018 | Business Meeting | Agenda Minutes |
February 12, 2018 | Disability Meeting | Agenda Minutes |
February 26, 2018 | Business Meeting | Agenda Minutes |
March 12, 2018 | Disability Meeting | Agenda Minutes |
March 26, 2018 | Business Meeting | Agenda Minutes |
April 16, 2018 |
Disability & Business Meeting |
Agenda Minutes |
May 7, 2018 | Disability Meeting | Agenda Minutes |
May 21, 2018 | Business Meeting | Agenda Minutes |
June 4, 2018 | Disability Meeting | Agenda Minutes |
June 18, 2018 | Business Meeting | Agenda Minutes |
July 2, 2018 | Disability Meeting | Agenda Minutes |
July 16, 2018 | Business Meeting | Agenda Minutes |
September 10, 2018 | Disability Meeting | Agenda Minutes |
September 24, 2018 |
Board Retreat & |
Agenda Minutes |
October 8, 2018 | Disability Meeting | Agenda Minutes |
October 22, 2018 | Business Meeting | Agenda Minutes |
November 5, 2018 | Disability Meeting | Agenda Minutes |
November 19, 2018 | Business Meeting | Agenda Minutes |
December 10, 2018 |
Disability & Business Meeting |
Agenda Minutes |
2017 Agendas & Minutes
Date | Meeting | Documents |
---|---|---|
January 9, 2017 | Disability Meeting | Agenda Minutes |
January 23, 2017 | Business Meeting | Agenda Minutes |
February 6, 2017 | Disability Meeting | Agenda Minutes |
February 27, 2017 | Business Meeting | Agenda Minutes |
March 13, 2017 | Disability Meeting | Agenda Minutes |
March 27, 2017 | Business Meeting | Agenda Minutes |
April 17, 2017 |
Disability & Business Meeting |
Agenda Minutes |
May 1, 2017 | Disability Meeting | Agenda Minutes |
May 15, 2017 | Business Meeting | Agenda Minutes |
June 5, 2017 | Disability Meeting | Agenda Minutes |
June 19, 2017 | Business Meeting | Agenda Minutes |
July 10, 2017 | Disability Meeting | Agenda Minutes |
July 24, 2017 | Business Meeting | Agenda Minutes |
September 11, 2017 | Disability Meeting | Agenda Minutes |
September 25, 2017 | Business Meeting | Agenda Minutes |
October 9, 2017 | Disability Meeting | Agenda Minutes |
October 23, 2017 | Business Meeting | Agenda Minutes |
November 6, 2017 | Disability Meeting | Agenda Minutes |
November 20, 2017 | Business Meeting | Agenda Minutes |
December 11, 2017 |
Disability & Business Meeting |
|
December 13, 2017 | Special Meeting | Agenda Minutes |
2016 Agendas & Minutes
Date | Meeting | Documents |
---|---|---|
January 4, 2016 | Disability Meeting | Agenda Minutes |
January 25, 2016 | Business Meeting | Agenda Minutes |
February 1, 2016 | Disability Meeting | Agenda Minutes |
February 22, 2016 | Business Meeting | Agenda Minutes |
March 7, 2016 | Disability Meeting | Agenda Minutes |
March 21, 2016 | Business Meeting | Agenda Minutes |
April 4, 2016 | Disability Meeting | Agenda Minutes |
April 18, 2016 | Business Meeting | Agenda Minutes |
May 2, 2016 | Disability Meeting | Agenda Minutes |
May 16, 2016 | Business Meeting | Agenda Minutes |
June 6, 2016 | Disability Meeting | Agenda Minutes |
June 20, 2016 | Business Meeting | Agenda Minutes |
July 11, 2016 | Disability Meeting | Agenda Minutes |
July 18, 2016 | Business Meeting | Agenda Minutes |
July 21, 2016 | Business Meeting | Agenda Minutes |
September 12, 2016 | Disability Meeting | Agenda Minutes |
September 19, 2016 | Business Meeting | Agenda Minutes |
October 3, 2016 | Disability Meeting | Agenda Minutes |
October 17, 2016 | Business Meeting | Agenda Minutes |
November 7, 2016 | Disability Meeting | Agenda Minutes |
November 21, 2016 | Business Meeting | Agenda Minutes |
December 12, 2016 | Disability & Business Meeting | Agenda Minutes |
2015 Agendas & Minutes
Date | Meeting | Documents |
---|---|---|
January 5, 2015 | Disability Meeting | Agenda Minutes |
January 26, 2015 | Business Meeting | Agenda Minutes |
February 2, 2015 | Disability Meeting | Agenda Minutes |
February 2, 2015 | Personnel Review Committee | Agenda |
February 6, 2015 | Personnel Review Committee | Agenda |
February 23, 2015 | Business Meeting | Agenda Minutes |
February 23, 2015 | Personnel Review Committee | Agenda |
March 2, 2015 | Disability Meeting | Agenda Minutes |
March 2, 2015 | Personnel Review Committee | Agenda |
March 16, 2015 | Business Meeting | Agenda Minutes |
March 30, 2015 | Special Meeting | Agenda Minutes |
April 6, 2015 | Disability Meeting | Agenda Minutes |
April 20, 2015 | Business Meeting | Agenda Minutes |
May 4, 2015 | Disability Meeting | Agenda Minutes |
May 4, 2015 | Personnel Review Committee | Agenda |
May 18, 2015 | Business Meeting | Agenda Minutes |
June 1, 2015 | Disability Meeting | Agenda Minutes |
June 15, 2015 | Business Meeting | Agenda Minutes |
July 6, 2015 | Disability Meeting | Agenda Minutes |
July 20, 2015 | Business Meeting | Agenda Minutes |
September 14, 2015 | Disability Meeting | Agenda Minutes |
September 14, 2015 | Personnel Review Committee | Agenda |
September 16, 2015 | Special Meeting | Agenda Minutes |
September 21, 2015 | Business Meeting | Agenda Minutes |
October 5, 2015 | Disability Meeting | Agenda Minutes |
October 5, 2015 | Personnel Review Committee | Agenda |
October 19, 2015 | Business Meeting | Agenda Minutes |
November 2, 2015 | Disability Meeting | Agenda Minutes |
November 16, 2015 | Business Meeting | Agenda Minutes |
December 7, 2015 | Disability Meeting | Agenda Minutes |
December 7, 2015 | Personnel Review Committee | Agenda |
December 21, 2015 | Business Meeting | Agenda Minutes |
2014 Agendas & Minutes
Date | Meeting | Documents |
---|---|---|
January 6, 2014 | Disability Meeting | Agenda Minutes |
January 27, 2014 | Business Meeting | Agenda Minutes |
February 3, 2014 | Disability Meeting | Agenda Minutes |
February 24, 2014 | Business Meeting | Agenda Minutes |
March 3, 2014 | Disability Meeting | Agenda Minutes |
March 17, 2014 | Business Meeting | Agenda Minutes |
March 17, 2014 | Personnel Review Committee | Agenda |
April 7, 2014 | Disability Meeting | Agenda Minutes |
April 21, 2014 | Business Meeting | Agenda Minutes |
May 5, 2014 | Disability Meeting | Agenda Minutes |
May 9 2014 | Personnel Review Committee | Agenda |
May 19, 2014 | Business Meeting | Agenda Minutes |
May 19, 2014 | Personnel Review Committee | Agenda |
June 2, 2014 | Disability Meeting | Agenda Minutes |
June 6, 2014 | Personnel Review Committee | Agenda |
June 16, 2014 | Business Meeting | Agenda Minutes |
July 7, 2014 | Disability Meeting | Agenda Minutes |
July 11, 2014 | Personnel Review Committee | Agenda |
July 21, 2014 | Business Meeting | Agenda Minutes |
August 4, 2014 | Personnel Review Committee | Agenda |
September 8, 2014 | Disability Meeting | Agenda Minutes |
September 8, 2014 | Personnel Review Committee | Agenda |
September 15, 2014 | Business Meeting | Agenda Minutes |
September 24, 2014 | Personnel Review Committee | Agenda |
October 6, 2014 | Disability Meeting | Agenda Minutes |
October 6, 2014 | Personnel Review Committee | Agenda |
October 16, 2014 | Personnel Review Committee | Agenda |
October 20, 2014 | Business Meeting | Agenda Minutes |
October 20, 2014 | Personnel Review Committee | Agenda |
October 29, 2014 | Board Retreat | Agenda Minutes |
October 29, 2014 | Personnel Review Committee | Agenda |
November 3, 2014 | Personnel Review Committee | Agenda |
November 3, 2014 | Disability Meeting | Agenda Minutes |
November 17, 2014 | Business Meeting | Agenda Minutes |
November 17, 2014 | Personnel Review Committee | Agenda |
December 1, 2014 | Personnel Review Committee | Agenda |
December 1, 2014 | Disability Meeting | Agenda Minutes |
December 15, 2014 | Business Meeting | Agenda Minutes |
December 15, 2014 | Personnel Review Committee | Agenda |
2013 Agendas & Minutes
Date | Documents |
---|---|
January 7, 2013 | Agenda Minutes |
January 28, 2013 | Agenda Minutes |
February 4, 2013 | Agenda Minutes |
February 25, 2013 | Agenda Minutes |
March 4, 2013 | Agenda Minutes |
March 18, 2013 | Agenda Minutes |
April 1, 2013 | Agenda Minutes |
April 15, 2013 | Agenda Minutes |
May 6, 2013 | Agenda Minutes |
May 20, 2013 | Agenda Minutes |
June 3, 2013 | Agenda Revised Item VII.A Minutes |
June 17, 2013 | Agenda Minutes |
July 1, 2013 | Agenda Minutes |
July 15, 2013 | Agenda Minutes |
August 5, 2013 | Agenda Minutes |
September 9, 2013 | Agenda Minutes |
September 16, 2013 | Agenda Minutes |
September 26, 2013 | Agenda Minutes |
October 7, 2013 | Agenda Minutes |
October 21, 2013 | Agenda Minutes |
November 4, 2013 | Agenda Minutes |
November 18, 2013 | Agenda Minutes |
December 2, 2013 | Agenda Minutes |
December 16, 2013 | Agenda Minutes |
2012 Agendas & Minutes
Date | Documents |
---|---|
January 23, 2012 | Agenda Minutes |
February 27, 2012 | Agenda Minutes |
March 19, 2012 | Agenda Minutes |
April 2, 2012 | Agenda Minutes |
April 16, 2012 | Agenda Minutes |
May 21, 2012 | Agenda Minutes |
June 4, 2012 | Agenda Minutes |
June 18, 2012 | Agenda Minutes |
July 2, 2012 | Agenda Minutes |
July 16, 2012 | Agenda Minutes |
September 10, 2012 | Agenda Minutes |
September 17, 2012 | Agenda Minutes |
October 1, 2012 | Agenda Minutes |
October 4, 2012 | Agenda Minutes |
October 15, 2012 | Agenda Minutes |
November 5, 2012 | Minutes |
November 19, 2012 | Agenda Minutes |
December 3, 2012 | Agenda Minutes |
December 17, 2012 | Agenda Minutes |
2011 Agendas & Minutes
Date | Documents |
---|---|
January 24, 2011 | Agenda Minutes |
February 28, 2011 | Agenda Minutes |
March 21, 2011 | Agenda Minutes |
April 18, 2011 | Agenda Minutes |
May 9, 2011 | Agenda Minutes |
May 16, 2011 | Agenda Minutes |
May 31, 2011 | Agenda Minutes |
June 20, 2011 | Agenda Minutes |
June 28, 2011 | Agenda Minutes |
July 18, 2011 | Agenda Minutes |
September 19, 2011 | Agenda Minutes |
October 6, 2011 | Agenda |
October 17, 2011 | Agenda Minutes |
November 21, 2011 | Agenda Minutes |
December 19, 2011 | Agenda Minutes |
2010 Agendas & Minutes
Date | Documents |
---|---|
January 25, 2010 | Agenda Minutes |
February 22, 2010 | Agenda Minutes |
March 15, 2010 | Agenda Minutes |
April 19, 2010 | Agenda Minutes |
May 17, 2010 | Agenda |
June 21, 2010 | Agenda Minutes |
July 19, 2010 | Agenda Minutes |
September 20, 2010 | Agenda Minutes |
October 18, 2010 | Agenda Minutes |
November 15, 2010 | Agenda Minutes |
December 20, 2010 | Agenda Minutes |
2009 Agendas & Minutes
Date | Documents |
---|---|
January 26, 2009 | Agenda Minutes |
February 23, 2009 | Agenda Minutes |
March 16, 2009 | Agenda Minutes |
April 20, 2009 | Agenda Minutes |
May 18, 2009 | Agenda Minutes |
June 3, 2009 | Agenda Minutes |
June 15, 2009 | Agenda Minutes |
July 20, 2009 | Agenda Minutes |
September 21, 2009 | Agenda Minutes |
October 19, 2009 | Agenda Minutes |
November 16, 2009 | Agenda Minutes |
December 21, 2009 | Agenda Minutes |
2008 Agendas & Minutes
Date | Documents |
---|---|
January 28, 2008 | Agenda Minutes |
February 25, 2008 | Agenda Minutes |
March 17, 2008 | Agenda Minutes |
April 21, 2008 | Agenda Minutes |
April 28, 2008 | Agenda Minutes |
May 19, 2008 | Agenda Minutes |
June 16, 2008 | Agenda Minutes |
July 21, 2008 | Agenda Minutes |
September 15, 2008 | Agenda Minutes |
October 9, 2008 | Agenda Minutes |
October 20, 2008 | Agenda Minutes |
November 17, 2008 | Agenda Minutes |
December 15, 2008 | Agenda Minutes |
2007 Agendas & Minutes
Date | Documents |
---|---|
January 22, 2007 | Agenda Minutes |
February 26, 2007 | Agenda Minutes |
March 19, 2007 | Agenda Minutes |
April 16, 2007 | Agenda Minutes |
May 21, 2007 | Agenda Minutes |
June 18, 2007 | Agenda Minutes |
July 16, 2007 | Agenda |
August 20, 2007 | Agenda Minutes |
September 17, 2007 | Agenda Minutes |
October 11, 2007 | Agenda Minutes |
October 15, 2007 | Agenda Minutes |
November 19, 2007 | Agenda Minutes |
December 17, 2007 | Agenda Minutes |
2006 Agendas & Minutes
Date | Documents |
---|---|
January 23, 2006 | Agenda Minutes |
February 27, 2006 | Agenda Minutes |
March 20, 2006 | Agenda Minutes |
April 17, 2006 | Agenda Minutes |
May 15, 2006 | Agenda Minutes |
June 19, 2006 | Agenda Minutes |
July 17, 2006 | Agenda Minutes |
August 21, 2006 | Agenda Minutes |
September 18, 2006 | Agenda Minutes |
October 16, 2006 | Agenda Minutes |
November 20, 2006 | Agenda Minutes |
December 18, 2006 | Agenda Minutes |
2005 Agendas & Minutes
Date | Documents |
---|---|
January 24, 2005 | Agenda Minutes |
February 28, 2005 | Agenda Minutes |
March 21, 2005 | Agenda Minutes |
April 18, 2005 | Agenda Minutes |
May 16, 2005 | Agenda Minutes |
June 20, 2005 | Agenda Minutes |
July 18, 2005 | Agenda Minutes |
August 15, 2005 | Agenda Minutes |
September 19, 2005 | Agenda Minutes |
October 17, 2005 | Agenda Minutes |
November 21, 2005 | Agenda Minutes |
December 19, 2005 | Agenda Minutes |
2004 Agendas & Minutes
Date | Documents |
---|---|
March 15, 2004 | Agenda Minutes |
April 19, 2004 | Agenda Minutes |
May 17, 2004 | Agenda Minutes |
June 21, 2004 | Agenda Minutes |
July 19, 2004 | Agenda Minutes |
August 16, 2004 | Agenda Minutes |
September 20, 2004 | Agenda Minutes |
October 18, 2004 | Agenda Minutes |
November 15, 2004 | Agenda Minutes |
December 20, 2004 | Agenda Minutes |
Board Meeting Schedule
Please note that due to VCERA’s office remodel, all board meetings from October 2019 to May 2020 will be held at the:
Ventura County Government Center
Hall of Administration Building, Multi-Purpose Room, 3rd Floor.
800 S. Victoria Avenue
Ventura, CA 93009
Click here for directions.