File #: 14-10182    Version: 1 Name:
Type: Item Status: Governance Committee
File created: 1/5/2026 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 1/22/2026 Final action:
Title: Oral update from the Chair of the Governance Committee. * Discussion and action on revised updates to the Board Operations Policy. * Discussion and action on revised updated to the Trustee Educational Travel Policy.
Attachments: 1. 6.3a(1) - 2025 FED-Board Operations Policy-JGC-Updated Version (Clean), 2. 6.3a(2) - 2025 FED-Board Operations Policy-JGC-Updated Version (Redlines), 3. 6.3a(3) - 2025 FED-Board Operations Policy-JGC-Pior Version12.4.25 (Redlines), 4. 6.3a(4) - Approved Trustee Educational Travel Policy from 12.4.25 JGC, 5. 6.3a(5) - Updated Trustee Educational Travel Policy with City Revisions-Redline, 6. 6.3a(6) - Updated Trustee Educational Travel Policy with City Revisions-Clean

Title

Oral update from the Chair of the Governance Committee.

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

•                     Discussion and action on revised updated to the Trustee Educational Travel Policy.