File #: 14-9990    Version: 1 Name:
Type: Item Status: Governance Committee
File created: 11/17/2025 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 12/18/2025 Final action:
Title: Oral update from the Chair of the Governance Committee. * Discussion on term limits for committee assignments, including committee chairs. * Discussion and action on updates to the Board Operations Policy. * Discussion and action on the Trustee Educational Travel Policy. * Discussion on the Strategic Planning project status - Oral update by Aon.
Attachments: 1. 7.3a(1) - 2025 FED Board Operations Policy - JGC - Redline.pdf, 2. 7.3a(2) - 2025 FED Board Operations Policy - JGC - Clean.pdf, 3. 7.3a(3) - 2025 Joint Trustee Educational Travel Policy - JGC - Redline.pdf, 4. 7.3a(4) - 2025 Joint Trustee Educational Travel Policy - JGC - Clean.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Oral update from the Chair of the Governance Committee.

•                     Discussion on term limits for committee assignments, including committee chairs.

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

•                     Discussion and action on the Trustee Educational Travel Policy.

•                     Discussion on the Strategic Planning project status - Oral update by Aon.