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New Board Member Orientation
Meet the Board of Trustees
I. Federated Board Administration
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a. Trustee Roster & Standing Committee Assignments
b. Board Operations Policies & Charters 1-23
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1. Audit Committee Charter
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2. Board Chair Charter
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3. Board of Administration Charter
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4. Board Vice-Chair Charter
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5. Chief Executive Officer Charter & Succession Planning Policy
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6. Chief Investment Officer Charter & Succession Planning Policy
7. Disability Committee Charter
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8. Governance Committee Charter
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9. Investment Committee Charter
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10. Joint Personnel Committee Charter
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11. Board Communications Policy
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12. Board Education Policy
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13. Board Performance Assessment Policy
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14. Code of Conduct
c. Policy and Procedure
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16. Policy on Procedure Regarding Cancellation and Termination
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17. Policy on Election of Board Officers
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18. CEO Performance Evaluation Policy
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19. CIO Performance Evaluation Policy
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20. Monitoring and Reporting Policy
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21. Policy Regarding Roles in Vendor Selection
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22. Strategic Planning Policy
23. Travel Policy
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24. Attendance Policy
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25. Gift Policy
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26. Council Representative to the Board - Charter
II. Office of Retirement Services (ORS)
III. Governing Laws
IV. Fiduciary Standards/Responsibilites
V. Investments of Assets
VI. Actuarial Valuations
VII. Retirement Benefits Tier Fact Sheets
Blogs
Federated City Employees' Retirement System
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b. Board Operations Policies & Charters 1-23
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20. Monitoring and Reporting Policy
20. Monitoring and Reporting Policy
Linda.Alexander@sanjoseca.gov
Ayala, Cynthia
Michelle San Miguel (Unlicensed)
Owned by
Linda.Alexander@sanjoseca.gov
Last updated:
2010
by
Ayala, Cynthia
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18. CEO Performance Evaluation Policy
18. CEO Performance Evaluation Policy
Federated City Employees' Retirement System
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23. Travel Policy
23. Travel Policy
Federated City Employees' Retirement System
Read with this
21. Policy Regarding Roles in Vendor Selection
21. Policy Regarding Roles in Vendor Selection
Federated City Employees' Retirement System
Read with this
13. Board Performance Assessment Policy
13. Board Performance Assessment Policy
Federated City Employees' Retirement System
Read with this
b. Board Operations Policies & Charters 1-23
b. Board Operations Policies & Charters 1-23
Federated City Employees' Retirement System
Read with this
14. Code of Conduct
14. Code of Conduct
Federated City Employees' Retirement System
Read with this
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