City of Batavia Police Pension Board met May 3.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – February 8, 2023
4. INVESTMENT ACTIVITIES
A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)
B. Discussion/Update – Cash Management Guidelines (if needed)
C. Discussion/Action – Update Authorized Agents Resolution & Authorized eCFM users (if necessary)
5. OLD BUSINESS
A. Discussion/Action – Cyber Security Insurance (Cook Castle)
B. Discussion/Action – Trustee Election Results
C. Discussion/Approval – Pension Benefit Pamphlets
6. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS
FOR DISBURSEMENT
A. Approve Monthly Financial Reports for the months of January 2023, February 2023; and March 2023
B. Review/Approve Invoices for Payment − Training Reimbursements
7. APPLICATIONS FOR MEMBERSHIP
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Annual Examination – Mercil
9. ATTORNEY’S REPORT
10. NEW BUSINESS
A. Discussion/Approval – Walters QILDRO
B. Discussion/Action – FYE Audit & IDOI Annual Statement
C. Discussion/Approval – FYE Actuarial Valuation & Municipal Contribution Request
D. Executive Session – If needed
11. PUBLIC COMMENTS
12. ADJOURNMENT
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_05032023-2088
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