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: 12/19/2024 12:00 PM Minutes status: Draft   Meeting location: City Hall, Wing Rooms 118-120 200 E. Santa Clara St. San Jose, CA 95113 Published agenda: Agenda Published minutes: Not available Meeting Extra1: JGC 12-19-24 audio   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 14-8571 1 a.   Consent Calendar Approval of the Minutes of the Governance Committee meeting from June 18, 2024.     Not available Not available 14-8572 1 a.   Item Discussion and action to recommend to the Board the approval of ORS Policy Regarding the Procurement and Contracting of Goods and Services that incorporates City Finance Department’s feedback.     Not available Not available 14-8573 1 a.   Item Discussion and action to adopt the 2025 Workplan for reviewing Board charters and policies.     Not available Not available