File #: 14-9104    Version: 1 Name:
Type: Item Status: Governance Committee
File created: 3/24/2025 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 4/17/2025 Final action:
Title: Discussion and action on the results of the Request for proposal ("RFP") for governance services, including Board authorization for the Chief Executive Officer (CEO) to negotiate and execute an agreement with Aon Consulting, Inc for a term of six (6) years for an amount not to exceed $812,000, with four (4) one-year options to extend.
Attachments: 1. 6.3b - FED Governance Consultant 2025 Results Board Memo.pdf

Title

Discussion and action on the results of the Request for proposal (“RFP”) for governance services, including Board authorization for the Chief Executive Officer (CEO) to negotiate and execute an agreement with Aon Consulting, Inc for a term of six (6) years for an amount not to exceed $812,000, with four (4) one-year options to extend.