File #: 14-9060    Version: 1 Name:
Type: Committees/Reports/Recommendations Status: Governance Committee
File created: 3/18/2025 In control: Police & Fire Department Retirement Plan and Health Care Trust
On agenda: 4/3/2025 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) - P&F Governance Committee Charter 04-01-2021, 2. 7.3a(2) - Governance Consultant 2025 Board Memo 03-10-2025, 3. 7.3a(3) - Aon Consulting, Inc. Presentation, 4. 7.3a(4) - Funston Advisory Service LLC Presentation, 5. 7.3a(5) - The Segal Group, Inc. Presentation
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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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.