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Federated board approves consent calendar, procurement policy and maintains committee assignments; work plan approved
Summary
At its Jan. 16 meeting the San Jose Federated Retirement System approved the consent calendar, adopted an updated procurement policy, maintained standing committee assignments and approved a governance work plan; all recorded votes were unanimous roll-call approvals.
The San Jose Federated Retirement System board approved several governance and administrative items Jan. 16, including the consent calendar, an updated procurement policy and the governance work plan. Trustees also voted to maintain existing standing committee assignments until the board fills an upcoming trustee vacancy.
The board opened by approving the consent calendar by roll call after no public comments. Trustee Linder moved the motion and Trustee Avasti seconded; the recorded votes were unanimous.
In governance business, the…
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