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Federated City Employees' Retirement System
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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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8. Governance Committee Charter
Summarize
8. Governance Committee Charter
Administrator
Michelle San Miguel (Unlicensed)
Linda.Alexander@sanjoseca.gov
Owned by
Administrator
Last updated:
2010
by
Michelle San Miguel (Unlicensed)
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