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San Jose retirement board approves consent calendar, multiple retirements and creates joint audit ad hoc committee
Summary
At its June meeting the San Jose Police & Fire Retirement Board approved a set of routine and personnel actions, created a joint audit ad hoc committee to support an internal audit procurement, and directed staff to pursue a compensation study and a new retirement deputy‑director classification for investment staff.
At its June meeting the San Jose Police & Fire Retirement Board approved a set of routine and personnel actions, created a joint audit ad hoc committee to support an internal audit procurement, and directed staff to pursue a compensation study and a new retirement deputy‑director classification for investment staff.
Consent calendar and retirements Trustee Santos moved to approve the consent calendar; Trustee Flicker seconded. The board took a roll‑call vote and approved the consent calendar unanimously (Kwan: yes; Flicker: yes; Gardiner: yes; Santos: yes; Woosley: yes; Menon: aye).
The board then approved a slate of service retirements and deferred‑vested retirements. Trustee Santos moved the service retirements and Trustee Woosley seconded; the motion passed on a roll‑call vote (Kwan: aye; Flicker: aye; Gardiner: aye; Santos: yes; Woosley: yes; Menon: aye). Trustees expressed appreciation for long service among police and fire members named in the agenda.
Joint audit ad hoc committee and delegation…
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