File #: 14-7713    Version: 1 Name:
Type: Item Status: Old/Deferred Business
File created: 4/23/2024 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 5/16/2024 Final action:
Title: Discussion and action on authorizing the secretary to negotiate and execute the second amendment to the agreement with Cortex Consulting for governance consulting services to increase the compensation payable under the agreement by $25,000 to a not to exceed amount of $75,000.
Attachments: 1. 4a(1) - Memo re Cortex 2nd Amendment for Additional Funds.pdf, 2. 4a(2) - FED Cortex 1st Amendment current agreement-signed.pdf

Title

Discussion and action on authorizing the secretary to negotiate and execute the second amendment to the agreement with Cortex Consulting for governance consulting services to increase the compensation payable under the agreement by $25,000 to a not to exceed amount of $75,000.