File #: 14-0744    Version: 1 Name:
Type: Committees/Reports/Recommendations Status: Passed
File created: 10/3/2019 In control: Federated City Employees' Retirement System and Federated City Employees' Health Care Trust
On agenda: 10/17/2019 Final action: 10/17/2019
Title: Discussion and action on minor revisions to governance policies and charters to achieve full consistency across the two Boards: a. Board Communications Policy b. Board Education Policy c. Policy on Vendor Selection (to reflect recent changes to IPS)
Attachments: 1. 6.2e(1) - Cortex Cover Memo, 2. 6.2e(2) - FED Board Communications Policy CLEAN, 3. 6.2e(3) - FED Board Communications Policy REVISED, 4. 6.2e(4) - FED Board Education Policy CLEAN, 5. 6.2e(5) - FED Board Education Policy REVISED, 6. 6.2e(6) - FED Vendor Selection Policy CLEAN, 7. 6.2e(7) - FED Vendor Selection Policy REVISED

Title

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

a.                     Board Communications Policy

b.                     Board Education Policy

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