Details Meeting Name: Joint Governance Committee Agenda status: Final Meeting date/time: 12/5/2019 12:00 PM Minutes status: Final   Meeting location: City Hall, Wing Rooms 118-120 or immediately following the Police and Fire Department Retirement Plan Board meeting. Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Joint Governance Committee meeting 12.5.19   Attachments: Meeting Items (7) 7 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 14-0976 1 a.   Consent Calendar Approval of the Minutes of the September 5, 2019 Joint Governance Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan.     Action details Not available 14-0938 1 a.   Item Discussion and action on purchasing access to Cheiron’s educational tools for Trustee use. (Continued from the November 7, 2019 Board meeting)     Action details Not available 14-0982 1 b.   Item Review of the Governance Manual Update.     Action details Not available 14-0983 1 c.   Item Discussion and action on the review of the Board of Retirement Charter.     Action details Not available 14-0984 1 d.   Item Discussion and action on the review of the Investment Committee (IC) Charter.     Action details Not available 14-0985 1 e.   Item Discussion and action on the review of the Monitoring and Reporting Policy.     Action details Not available 14-0986 1 a.   Item Discussion and action on the results of the 2019 P&F Board Self-Evaluation.     Action details Not available