City of Batavia Police Pension Board met Feb. 13.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting - October 31, 2018
4. PUBLIC COMMENTS
5. INVESTMENT ACTIVITIES
A. Review/Approve Quarterly Investment Report
i. 4Q2018 Investment Report
B. Discussion/Action - Discretionary Contract
C. Discussion/Action - UBS Cyber Security
6. OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA
7. ACCOUNTANT'S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports For The Months Of October 2018, November 2018, December 2018 & January 2019
B. Review/Approve Invoices For Payment
C. Discussion/Action - Lauterbach & Amen Services
8. APPLICATIONS FOR MEMBERSHIP
9. APPLICATIONS FOR BENEFITS
A. Discussion/Action - Annual Examination - Mercil
B. Discussion/Action - Annual Examination - Graver
C. Discussion/Action - Passing Of Surviving Spouse - Kramer
10. ATTORNEY'S REPORT
11. NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA
A. Discussion/Action - Trustee Elections & Appointments
B. Discussion/Action - 2019 COLA's
C. Discussion/Action - Statement Of Economic Interest Forms
D. Discussion/Action - FY 2018 Audit
E. Discussion/Action - Actuarial Valuation As Of January 1, 2019
F. Discussion/Action - DOI Annual Statement For FY 2018
G. Discussion/Action - Annual Verification Of Beneficiary
H. Executive Session - If Needed
12. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_02132019-1330?html=true
Alerts Sign-up