File #: 14-0745    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 amendments to the charters of the CEO and CIO: a. To confirm the relationship between the two positions for the benefit of JPC, which is developing the performance evaluation policies for each position b. To reflect recent changes to IPS c. To eliminate any unnecessary inconsistencies between the Boards
Attachments: 1. 6.2d(1) - Cortex Cover Memo, 2. 6.2d(2) - FED CEO Charter CLEAN, 3. 6.2d(3) - FED CEO Charter REVISED, 4. 6.2d(4) - FED CIO Charter CLEAN, 5. 6.2d(5) - FED CIO Charter REVISED

Title

Discussion and action on amendments to the charters of the CEO and CIO:

a.                     To confirm the relationship between the two positions for the benefit of JPC, which is developing the performance evaluation policies for each position

b.                     To reflect recent changes to IPS

c.                     To eliminate any unnecessary inconsistencies between the Boards