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New Board Member Orientation
Meet the Board of Trustees
I. Federated Board Administration
a. Trustee Roster & Standing Committee Assignments
b. Board Operations Policies & Charters 1-23
21. Policy regarding the procurement and contracting of goods and services
1. Audit Committee Charter
2. Board Chair Charter
3. Board of Administration Charter
4. Board Vice-Chair Charter
5. Chief Executive Officer Charter & Succession Planning Policy
6. Chief Investment Officer Charter & Succession Planning Policy
7. Disability Committee Charter
8. Governance Committee Charter
9. Investment Committee Charter
10. Joint Personnel Committee Charter
11. Board Communications Policy
12. Board Education Policy
13. Board Performance Assessment Policy
14. Code of Conduct
c. Policy and Procedure
16. Policy on Procedure Regarding Cancellation and Termination
17. Policy on Election of Board Officers
18. CEO Performance Evaluation Policy
19. CIO Performance Evaluation Policy
20. Monitoring and Reporting Policy
22. Strategic Planning Policy
23. Travel Policy
24. Attendance Policy
25. Gift Policy
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
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19. CIO Performance Evaluation Policy
19. CIO Performance Evaluation Policy
Michelle San Miguel (Unlicensed)
Ayala, Cynthia
Owned by
Michelle San Miguel (Unlicensed)
Last updated:
2010
by
Ayala, Cynthia
1 min read
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