Agenda & Summaries: January 2007 to May 2009

In June 2009, SDCERS implemented a new agenda management system, streamlining operations and improving public access to agendas. Agendas and their summaries are now searchable by date and meeting type, as well as keyword searches within the documents.

The new system was launched in June 2009; as a result, all agendas and summaries from January 2007 through May 2009 are in the table below.

All Board and Board Committee meetings are electronically recorded and the recordings are kept indefinitely. These recordings are the official minutes of the Board’s meetings. Agendas are posted no later than 72 hours prior to the meeting.


(Note:  Click here to be redirected to agendas from June 2009 forward)

2009 2008 2007

Title Meeting Date Meeting Video Link

May, 2009

Business and Governance Committee
Agenda May 14, 2009
Summary May 14, 2009
Disability Committee
Agenda May 01, 2009
Summary May 01, 2009
Executive Committee
Agenda May 01, 2009
Summary May 01, 2009
Special Board Meeting
Agenda May 15, 2009
Summary May 15, 2009
Board of Administration
Agenda May 15, 2009 Board of Administration video
Summary May 15, 2009
Investment Committee
Agenda May 14, 2009
Summary May 14, 2009

April, 2009

Audit Committee
Agenda April 15, 2009
Summary April 15, 2009
Business and Governance Committee
Agenda April 16, 2009
Summary April 16, 2009
Disability Committee
Agenda April 03, 2009
Summary April 03, 2009
Executive Committee
Agenda April 03, 2009
Summary April 03, 2009
Investment Committee
Agenda April 16, 2009
Summary April 16, 2009
Board of Administration
Agenda April 17, 2009 Board of Administration video
Summary April 17, 2009

March, 2009

Board of Administration
Agenda March 20, 2009 Board of Administration video
Summary March 20, 2009
Business and Governance Committee
Agenda March 19, 2009
Summary March 19, 2009
Disability Committee
Agenda March 06, 2009
Summary March 06, 2009
Executive Committee
Agenda February 20, 2009
Summary February 20, 2009
Investment Committee
Agenda March 19, 2009
Summary March 19, 2009

February, 2009

Audit Committee
Agenda February 18, 2009
Summary February 18, 2009
Board of Administration
Agenda February 20, 2009 Board of Administration video
Summary February 20, 2009
Business and Governance Committee
Agenda February 19, 2009
Summary February 19, 2009
Disability Committee
Agenda February 06, 2009
Summary February 06, 2009
Executive Committee
Agenda February 06, 2009
Summary February 06, 2009
Investment Committee
Agenda February 19, 2009
Summary February 19, 2009

January, 2009

Board of Administration
Agenda January 23, 2009 Board of Administration video
Summary January 23, 2009
Business and Governance Committee
Agenda January 22, 2009
Summary January 22, 2009
Disability Committee
Agenda January 05, 2009
Summary January 05, 2009
Executive Committee
Agenda January 05, 2009
Summary January 05, 2009
Investment Committee
Agenda January 22, 2009
Summary January 22, 2009
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