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New Board Member Orientation
MEET THE POLICE AND FIRE RETIREMENT PLAN BOARD OF TRUSTEES
a. Outside Consultants
I. Police & Fire Board Administration
a. Trustee Roster & Standing Committee Assignment
b. Board Operations Policies & Charters 1-22
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. Governance Committee Charter
8. Investment Committee Charter
9. Joint Personnel Committee Charter
10. Board Communications Policy
11. Board Education Policy
12. Board Performance Assessment Policy
13. Code of Conduct
14. Policy and Procedure
15. Policy on Election of Board Officers
16. CEO Performance Evaluation Policy
17. CIO Performance Evaluation Policy
18. Monitoring & Reporting Policy
19. Policy Regarding Roles in Vendor Selection
20. Strategic Planning Policy
21. Travel Policy
22. Council Representative to the Board - Charter
23. Board member development and training conference information- in progress
24. Disability Retirement Application Rules and Procedures
a. Disability Committee Charter
II. Office of Retirement Services (ORS)
III. Governing Laws
IV. Fiduciary Standards/Responsibilities
V. Investments of Assets
VI. Actuarial Valuations
VII. Retirement Benefits
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Police and Fire Department Retirement Plan
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7. Governance Committee Charter
Police and Fire Department Retirement Plan
7. Governance Committee Charter
Linda.Alexander@sanjoseca.gov
Michelle San Miguel (Unlicensed)
Administrator
Owned by
Linda.Alexander@sanjoseca.gov
Last updated:
2010
by
Michelle San Miguel (Unlicensed)
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