City of Batavia Police Pension Board will meet Feb. 7.
Here is the agenda provided by the Board:
Meeting Called To Order
Roll Call
Approve Previous Meeting Minutes
Regular Meeting - November 8, 2017
Investment Activities
Review/Approve Quarterly Investment Report
Discussion/Action - New Ownership Approval (Tortoise Credit Straegies)
Review/Update Investment Policy Statement (If Needed)
Discussion/Action - Discretionary Contract
Old Business - Previous Items Reviewed On The Agenda
Accountant's Report/Presentation And Approval Of Bills For Disbursement
Approve Monthly Financial Reports For The Months Of October 2017, November 2017 & December 2017
Discussion/Action - Proposed PGM Fee Increases
Review/Approve Invoices For Payment
PGM Legal Services
Applications For Membership
Discussion/Action - Konovsky Membership
Applications For Benefits
Attorney's Report
New Business - Items Added/Changed On The Agenda
Discussion/Action - 2018 COLA's
Discussion/Action - November Meeting Date
Discussion/Action - Trustee Elections & Appointments
Discussion/Action - Statement Of Economic Interest Forms
Discussion/Action - FY 2017 Audit
Discussion/Action - Actuarial Valuation As Of January 1, 2018
Discussion/Action - DOI Annual Statement For FY 2017
Discussion/Action - Annual Verification Of Beneficiary
Public Comments
Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_02072018-1147
Alerts Sign-up