City of Batavia Police Pension Board met Oct. 31.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting - August 8, 2018
B. Special Meeting - September 17, 2018
4. INVESTMENT ACTIVITIES
A. Review/Approve Quarterly Investment Report
i. Review/Approve - Rebalancing Worksheet
B. Discussion/Action - Discretionary Management
C. Discussion/Action - Updates To Investment Policy Statement
5. OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA
A. Discussion/Action - FYE Audit
6. ACCOUNTANT'S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports - July 2018, August 2018, September 2018
B. Review/Approve Invoices For Payment
7. APPLICATIONS FOR MEMBERSHIP
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action - Graver Annual Examination
B. Discussion/Action - Mercil Annual Examination
C. Discussion/Action - Pension Calculation - Gabriele Tyo
9. ATTORNEY'S REPORT
10. NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA
A. Discussion/Action - 2019 Quarterly Meeting Dates
B. Discussion/Action - Fund Participant Board Report
C. Discussion/Action - Municipal Compliance Report
11. PUBLIC COMMENTS
12. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_10312018-1283?html=true
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