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. | | |
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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) | | |
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14-0982
| 1 | b. | | Item | Review of the Governance Manual Update. | | |
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14-0983
| 1 | c. | | Item | Discussion and action on the review of the Board of Retirement Charter. | | |
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14-0984
| 1 | d. | | Item | Discussion and action on the review of the Investment Committee (IC) Charter. | | |
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14-0985
| 1 | e. | | Item | Discussion and action on the review of the Monitoring and Reporting Policy. | | |
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14-0986
| 1 | a. | | Item | Discussion and action on the results of the 2019 P&F Board Self-Evaluation. | | |
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