Details Meeting Name: Joint - Personnel Committee Agenda status: Final-revised Meeting date/time: 2/20/2019 11:00 AM Minutes status: Final   Meeting location: 1737 N. First Street, Suite 580 5th Floor Board room San Jose, CA 95112 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Joint Personnel Committee Meeting 2.20.19   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 13-9899 1 1.   Item Approval of the 8-23-2018 Joint Personnel Committee meeting minutes.     Action details Not available 13-9896 1 2.   Item Discussion and action on Annual Performance Evaluation process and performance metrics for the CEO and CIO positions.     Action details Not available 13-9895 1 3.   Item Discussion and action on providing Defined Benefit plan option for the CIO and Investment professionals.     Action details Not available 13-9898 1 4.   Item Discussion on the incentive plans concept for the CEO, CIO and Investment professionals.     Action details Not available 13-9902 1 5.   Item Committee selection of Chair and Vice Chair for the new calendar year.     Action details Not available