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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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10. Joint Personnel Committee Charter
10. Joint Personnel Committee Charter
Administrator
Ayala, Cynthia
Linda.Alexander@sanjoseca.gov
Michelle San Miguel (Unlicensed)
Owned by
Administrator
Last updated:
2010
by
Ayala, Cynthia
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7. Disability Committee Charter
7. Disability Committee Charter
Federated City Employees' Retirement System
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8. Governance Committee Charter
8. Governance Committee Charter
Federated City Employees' Retirement System
Read with this
c. Policy and Procedure
c. Policy and Procedure
Federated City Employees' Retirement System
Read with this
5. Chief Executive Officer Charter & Succession Planning Policy
5. Chief Executive Officer Charter & Succession Planning Policy
Federated City Employees' Retirement System
Read with this
12. Board Education Policy
12. Board Education Policy
Federated City Employees' Retirement System
Read with this
26. Council Representative to the Board - Charter
26. Council Representative to the Board - Charter
Federated City Employees' Retirement System
Read with this
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