|
14-11219
| 1 | a. | | Consent Calendar | Approval of the Minutes of the Governance Committee meeting from June 17, 2026. | | |
Not available
|
Not available
|
|
14-11221
| 1 | a. | | Item | Discussion and action to recommend adoption of the Q3’26 Policy Update: Board Education Policy. | | |
Not available
|
Not available
|
|
14-11222
| 1 | b. | | Item | Discussion and action to recommend adoption of the Q3’26 Policy Update: CEO Charter. | | |
Not available
|
Not available
|
|
14-11223
| 1 | c. | | Item | Discussion and action to recommend adoption of the Q3’26 Policy Update: CIO Charter. | | |
Not available
|
Not available
|
|
14-11224
| 1 | d. | | Item | Discussion on Q4’26 policies: Internal Audit Charter, Policy and Procedure-Overpayment or Underpayment of Member Contributions. | | |
Not available
|
Not available
|
|
14-11242
| 1 | e. | | Item | Discussion and action to recommend a technical amendment of the Policy Regarding the Procurement and Contracting of Goods and Services. | | |
Not available
|
Not available
|
|
14-11220
| 1 | a. | | Item | Discussion and action on the 2026 Federated Board Self-Assessment, presented by Aon. | | |
Not available
|
Not available
|