File #: 14-9927    Version: 1 Name:
Type: Committees/Reports/Recommendations Status: Joint Personnel committee (Lanza/Sunzeri/Muyo)
File created: 10/22/2025 In control: Police & Fire Department Retirement Plan and Health Care Trust
On agenda: 11/6/2025 Final action:
Title: Oral update from the Chair of the Joint Personnel Committee. * Discussion and action on the interim management plan for the Investment Group and transition planning to address the departure of CIO. * Discussion and action on plan to engage executive search firm to address the departure of CIO, including scope, process, recruitment goals, and timeline. * Discussion and action on formation of an ad hoc committee to select and work with an executive search firm for the hiring of the CIO position, including timeline, development of a draft recruitment brochure, and candidate selection process. * Presentation by Alliance Resource Consulting, LLC.
Attachments: 1. 7.5a(1) - Joint Personnel Committee Charter – February 2024, 2. 7.5a(2) - Federated Succession Planning Policy – August 2021, 3. 7.5a(3) - Police and Fire CIO Succession Planning Policy - August 2021, 4. 7.5a(4) - WBCP, 5. 7.5a(5) - AllianceRC, 6. 7.5a(6) - SJORS CIO - Draft Timeline, 7. 7.5a(7) - 2.01.18 Recruitment Summary, 8. 7.5a(8) - SJ Retirement CIO Profile FINAL
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Oral update from the Chair of the Joint Personnel Committee.

•                     Discussion and action on the interim management plan for the Investment Group and transition planning to address the departure of CIO.

•                     Discussion and action on plan to engage executive search firm to address the departure of CIO, including scope, process, recruitment goals, and timeline.

•                     Discussion and action on formation of an ad hoc committee to select and work with an executive search firm for the hiring of the CIO position, including timeline, development of a draft recruitment brochure, and candidate selection process.

•                     Presentation by Alliance Resource Consulting, LLC.