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14-8994
| 1 | a. | | Item | Approval of the Minutes from the April 25th, 2024 Joint Personnel Committee meeting. | | |
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14-8998
| 1 | a. | | Item | Nomination and election of Chair of Joint Personnel Committee. | | |
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14-8999
| 1 | b. | | Item | Nomination and election of Vice-Chair of Joint Personnel Committee. | | |
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14-9000
| 1 | c. | | Item | Discussion and action on CEO Performance Evaluation, including process, evaluation criteria and associated weights to be used to evaluate performance for the Board’s approval. | | |
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14-9001
| 1 | d. | | Item | Discussion and action on CIO Performance Evaluation, including process, evaluation criteria and associated weights to be used to evaluate performance for the Board’s approval. | | |
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14-9002
| 1 | e. | | Item | Discussion and action on Investment Staff compensation, including the discussion of timing and commencement of a compensation study. | | |
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14-9107
| 1 | f. | | Item | Discussion and action on the recommendation to the boards to request the creation of a new ORS-specific classification for Deputy Director/Deputy CIO. | | |
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