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Meeting Name: Joint - Personnel Committee Agenda status: Final-revised
Meeting date/time: 10/6/2025 1:30 PM 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: JPC 10-6-25 audio  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-9822 1A. ItemCLOSED SESSION: PUBLIC EMPLOYEE EMPLOYMENT and APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Investment Officer.   Action details Not available
14-9818 1a. Consent CalendarApproval of the Minutes from the September 10, 2025 Joint Personnel Committee meeting.   Action details Not available
14-9823 1a. ItemDiscussion and action on the interim management plan for the Investment Group and transition planning to address the departure of CIO.   Action details Not available
14-9824 1b. ItemDiscussion and action on plan to engage executive search firm to address the departure of CIO, including scope, process, recruitment goals, and timeline.   Action details Not available
14-9825 1c. ItemDiscussion and action on formation of an ad hoc committee to select and work with an executive search firm for the hiring of the CIO position, including timeline, development of a draft recruitment brochure, and candidate selection process.   Action details Not available