Meeting Name: Joint Governance Committee Agenda status: Final-revised
Meeting date/time: 6/18/2024 10:00 AM Minutes status: Final  
Meeting location: 1737 N. First St. Suite 580, San Jose, CA 95112
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: JGC 6-18-24 audio  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-7885 1a. Consent CalendarApproval of the Minutes of the Governance Committee meeting from March 7, 2024.   Action details Not available
14-7886 1a. ItemDiscussion and action regarding City Finance Department’s requested changes to retirement boards’ adopted Trustee Educational Travel Policy.   Action details Not available
14-7887 1b. ItemDiscussion and action regarding adoption of City Policy “Chapter 5.1- Purchasing: Procurement” for goods and non-professional services for ORS operations.   Action details Not available
14-7888 1c. ItemDiscussion and action regarding adoption of proposed internal ORS Policy for procurement and contracting for professional and critical plan administrative services/goods for ORS operations.   Action details Not available