File #: 14-8984    Version: 1 Name:
Type: Item Status: New Business
File created: 3/4/2025 In control: Joint Governance Committee
On agenda: 3/14/2025 Final action:
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.
Attachments: 1. 2b(1) - Governance Consultant 2025 Board Memo 03-10-2025.pdf, 2. 2b(2) - Aon Consulting, Inc. Presentation.pdf, 3. 2b(3) - Funston Advisory Service LLC Presentation.pdf, 4. 2b(4) - The Segal Group, Inc. Presentation.pdf
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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.