BOARD OF ADMINISTRATION - Meeting of Joint Governance Committee on 3/14/2025 at 9:00 AM

14-8982

Thu, 24 Jul 2025 18:07:55 GMT

File #: 14-8982
Ver.: 1
Agenda #: a.
Type: Consent Calendar
Title: Approval of the Minutes of the Governance Committee meeting from December 19, 2024.
Action:
Result:

14-8983

Thu, 24 Jul 2025 18:07:55 GMT

File #: 14-8983
Ver.: 1
Agenda #: a.
Type: Item
Title: Nomination and Election of Governance Committee Vice Chair.
Action:
Result:

14-8984

Thu, 24 Jul 2025 18:07:55 GMT

File #: 14-8984
Ver.: 1
Agenda #: b.
Type: Item
Title: Discussion and action regarding recommendation of Governance Consultant to the board of trustees. The contract period would be as soon as executed through June 30, 2031. Finalists: AON Consulting Inc, Funston Advisor Services LLC, and Segal Inc.
Action:
Result: