File #: 14-10160    Version: 1 Name:
Type: Committees/Reports/Recommendations Status: Governance Committee
File created: 1/5/2026 In control: Police & Fire Department Retirement Plan and Health Care Trust
On agenda: 1/21/2026 Final action:
Title: Oral update from the Chair of the Governance Committee. * Discussion and action on revised updates to the Board Operations Policy. * Discussion and action on the updates to the Trustee Educational Travel Policy.
Attachments: 1. 7.3a(1) - 2025 PF - Board Operations Policy -JGC-Updated Version (Clean), 2. 7.3a(2) - 2025 PF - Board Operations Policy-JGC-Updated Version (Redlines), 3. 7.3a(3) - 2025 PF - Board Operations Policy - JGC - Prior Version 12.4.25 (Redlines), 4. 7.3a(4) - Approved Trustee Educational Travel Policy from 12.4.25 JGC, 5. 7.3a(5) - Updated Trustee Educational Travel Policy with City Revisions - Redline, 6. 7.3a(6) - Updated Trustee Educational Travel Policy with City Revisions - Clean

Title

Oral update from the Chair of the Governance Committee.

•                     Discussion and action on revised updates to the Board Operations Policy.

•                     Discussion and action on the updates to the Trustee Educational Travel Policy.