City of Batavia Police Pension Board will meet at 8 a.m. May 10.
Here is the agenda provided by the Board:
Meeting Called to Order
Roll Call
Approve Previous Meeting Minutes
Regular Meeting - February 1, 2017
Investment Activities
Review/Approve Quarterly Investment Report
Discussion/Action - LOA For Capped Transfer Amount
Review/Update Investment Policy Statement (If Needed)
Old Business - Previous Items Reviewed on the Agenda
Discussion/Action - Trustee Elections & Appointments
Discussion/Action - Election Of Officers
Accountant's Report/Presentation and Approval of Bills for Disbursement
Approve Monthly Financial Reports For The Months Of December 2016, January 2017, February 2017 & March 2017
Review/Approve Invoices For Payment
Applications for Membership
Discussion/Action - Application For Membership - Webb
Applications for Benefits
Discussion/Action - Application For Benefits - Schira
Attorney's Report
New Business - Items Added/Changed on the Agenda
Discussion/Action - Statement of Economic Interest Forms
Discussion/Action - Fiscal Year End Audit
Discussion/Action - Actuarial Valuation As Of January 1, 2017
Discussion/Action - DOI Annual Statement
Executive Session (If Needed)
Public Comments
Adjournment
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