City of Batavia Police Pension Board met Aug. 8.
Here is the agenda provided by the Board:
1. Meeting Called To Order
2. Roll Call
3. Approve Previous Meeting Minutes
A. Regular Meeting - May 9, 2018
4. Investment Activities
A. Review/Approve Quarterly Investment Report
i. Review/Approve - Rebalancing Worksheet
B. Discussion/Action - Discretionary Management
5. Old Business - Previous Items Reviewed On The Agenda
A. Discussion/Action - Selection Of Board Officers
B. Discussion/Action - Trustee Training
C. Discussion/Action - Update BMO Harris Account Signers
D. Discussion/Action - Healthcare Enhancement For Local Public Safety Retirees (HELPS)
6. Accountant's Report/Presentation And Approval Of Bills For Disbursement
A. Approve Monthly Financial Reports For The Months Of April 2018, May 2018, June 2018 & July 2018
B. Review/Approve Invoices For Payment
i. DOI Compliance Fee
7. Applications For Membership
8. Applications For Benefits
A. Discussion/Action - Graver Annual Examination
B. Discussion/Action - Mercil Annual Examination
C. Discussion/Approval - Pension Benefit Calculation - Woerly
9. Attorney's Report
10. New Business - Items Added/Changed On The Agenda
A. Discussion/Action - Fiduciary Insurance
B. IDOI Annual Statement & Interrogatories
C. Discussion/Action - Tax Levy & Actuarial Report
D. Discussion/Action - FYE Audit
11. Public Comments
12. Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_08082018-1241?html=true
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