Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Joint Governance Committee Agenda status: Final Meeting date/time: 3/14/2025 9:00 AM Minutes status: Draft   Meeting location: 1737 N. First St. Suite 580, San Jose, CA 95112 Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-8982 1 a.   Consent Calendar Approval of the Minutes of the Governance Committee meeting from December 19, 2024.     Not available Not available 14-8983 1 a.   Item Nomination and Election of Governance Committee Vice Chair.     Not available Not available 14-8984 1 b.   Item Discussion and action regarding recommendation of Governance Consultant to the board of trustees. The contract period would be as soon as executed through June 30, 2031. Finalists: AON Consulting Inc, Funston Advisor Services LLC, and Segal Inc.     Not available Not available