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Select Committee votes to cancel December meeting, staff to circulate interim materials
Summary
The executive committee unanimously approved a motion to not meet in December and agreed staff will distribute relevant educational materials and actuarial updates by email instead of holding a meeting.
The Select Committee on Pension Policy’s executive committee voted to cancel its scheduled December meeting and directed staff to circulate materials electronically.
After reviewing the interim work plan, Chair proposed skipping a December meeting given limited anticipated business and potential quorum issues. "No meeting in December," the chair said, proposing that staff send a session recap and other informational items instead of convening.
Member Murrieta and Member Hermanson indicated support for the proposal. A member formally moved that the committee not meet in December and the motion was seconded. The committee approved the action by voice vote; the transcript records multiple "aye" responses and no formal roll-call. The chair explained staff will send the excess-compensation briefing, look-ahead materials for the 2026 session and other educational items by email.
The committee then moved to adjourn and ended the meeting.
