File #: 14-8867    Version: 1 Name:
Type: Item Status: Governance Committee
File created: 2/13/2025 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 3/20/2025 Final action:
Title: Oral update from the Chair of the Governance Committee. * Nomination and Election of Governance Committee Vice-Chair. * 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. 7.3a(1) - PF Governance Committee Charter 04-01-2021.pdf, 2. 7.3a(2) - FED Governance Committee Charter 03-18-2021.pdf, 3. 7.3a(3) - Governance Consultant 2025 Board Memo 03-10-2025.pdf, 4. 7.3a(4) - Aon Consulting Inc. Presentation.pdf, 5. 7.3a(5) - Funston Advisory Service LLC Presentation.pdf, 6. 7.3a(6) - The Segal Group Inc. Presentation.pdf

Title

Oral update from the Chair of the Governance Committee.

•                     Nomination and Election of Governance Committee Vice-Chair.

•                     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.