Legislation Details

File #: 14-10936    Version: 1 Name:
Type: Item Status: Governance Committee
File created: 7/27/2026 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 8/20/2026 Final action:
Title: Oral update from the Chair of the Governance Committee. * Discussion and action on updates to the Governance Review Roadmap. * Discussion on launch of new Governance Document sites. * Discussion and action to recommend adoption of Q2'26 Policy Update: Board of Administration Charter. * Discussion and action to recommend adoption of Q2'26 Policy Update: CEO Performance Evaluation Policy. * Discussion and action to recommend adoption of Q2'26 Policy Update: CIO Performance Evaluation Policy. * Discussion on Q3'26 policies: CEO Charter, CIO Charter, Board Education Policy.
Attachments: 1. 6.3a(1) - Memo-Updates to the Governance Review Roadmap Final-ADA, 2. 6.3a(2) - Governance Review Roadmap ADA Finalv2, 3. 6.3a(3) - Governance Document Sites ADA Final, 4. 6.3a(4) - FED BOA Charter-ADA-Finalv2, 5. 6.3a(5) - FED Current Board of Administration Charter, 6. 6.3a(6) - CEO Performance Evaluation Policy ADA FINAL, 7. 6.3a(7) - FED Current CEO Performance Evaluation Policy, 8. 6.3a(8) - CIO Performance Evaluation ADA Final, 9. 6.3a(9) - FED Current CIO Performance Evaluation Policy, 10. 6.3a(10) - Q3 Policy Discussion - Consolidated Aon ORS Staff Feedback, 11. 6.3a(11) - FED CEO Charter, 12. 6.3a(12) - FED CIO Charter, 13. 6.3a(13) - FED Board Education Policy

Title

Oral update from the Chair of the Governance Committee.

•                     Discussion and action on updates to the Governance Review Roadmap.

•                     Discussion on launch of new Governance Document sites.

•                     Discussion and action to recommend adoption of Q2’26 Policy Update: Board of Administration Charter.

•                     Discussion and action to recommend adoption of Q2’26 Policy Update: CEO Performance Evaluation Policy.

•                     Discussion and action to recommend adoption of Q2’26 Policy Update: CIO Performance Evaluation Policy.

•                     Discussion on Q3’26 policies: CEO Charter, CIO Charter, Board Education Policy.