File #: 14-0659    Version: 1 Name:
Type: Committees/Reports/Recommendations Status: Passed
File created: 9/19/2019 In control: Police & Fire Department Retirement Plan and Health Care Trust
On agenda: 10/3/2019 Final action: 10/3/2019
Title: Discussion and action on minor revisions to governance policies and charters to achieve full consistency across the two Boards: a. Governance Committee Charter b. Audit Committee Charter c. Board Communications Policy d. Board Performance Assessment Policy e. Policy on Vendor Selection (to reflect recent changes to IPS)
Attachments: 1. 7.3d(1) - Cover Memo.pdf, 2. 7.3d(2) - P&FGov Committee Charter Revised.pdf, 3. 7.3d(3) - P&FGov Committee Charter CLEAN.pdf, 4. 7.3d(4) - P&F Audit Committee Charter Revised.pdf, 5. 7.3d(5) - P&F Audit Committee Charter CLEAN.pdf, 6. 7.3d(6) - P&F Board Communications Plcy Revised.pdf, 7. 7.3d(7) - P&F Board Communications Plcy CLEAN.pdf, 8. 7.3d(8) - P&F Board Performance Assess Plcy Revised.pdf, 9. 7.3d(9) - P&F Board Performance Assess Plcy CLEAN.pdf, 10. 7.3d(10) - P&F Vendor Selection Plcy Revised.pdf, 11. 7.3d(11) - P&F Vendor Selection Plcy CLEAN.pdf

Title

Discussion and action on minor revisions to governance policies and charters to achieve full consistency across the two Boards:

a. Governance Committee Charter

b. Audit Committee Charter

c. Board Communications Policy

d. Board Performance Assessment Policy

e. Policy on Vendor Selection (to reflect recent changes to IPS)