City of Batavia Police Pension Board will meet May 13.
Here is the minutes provided by the board:
The Board of Trustees of the Batavia Police Pension Fund will conduct its regular meeting via teleconference and Skype in accordance with Governor Pritzker’s applicable Executive Orders related to COVID-19 for the purposes set forth in the following agenda:
Members of the public may monitor the meeting and make public comments during the “Public Comments” section in the following ways:
Download the Skype application to your wireless device or PC and use the following link: https://meet.ubs.com/jon.willhite/HK48YZW4
Dial conference call number 1-203-719-9080. Conference ID#: 687438818.
Email your comments to jgoodloe@pgm-law.com prior to the start of the meeting and your comments will be presented during the “Public Comments” agenda item.
MEETING CALLED TO ORDER
ROLL CALL
APPROVE PREVIOUS MEETING MINUTES
Regular Meeting – February 12, 2020
INVESTMENT ACTIVITIES
Review/Approve Quarterly Investment Report
Review/Approve – Amended Investment Policy Statement
OLD BUSINESS
Discussion/Action – Portability Application – Reece
Discussion/Action – Actuarial Valuation Report for Portability Calculation
Discussion/Action – Trustee Elections & Appointments
Discussion/Action – Financial Audit
Discussion/Action – Actuarial Valuation & City Contribution Request
ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
Approve Monthly Financial Reports for the months of February 2020, March 2020, April 2020
Review/Approve – DOI Report
Review/Approve Invoices for Payment
Review/Approve – DOI Compliance Fee
APPLICATIONS FOR MEMBERSHIP
APPLICATIONS FOR BENEFITS
ATTORNEY’S REPORT
NEW BUSINESS
Discussion/Action – Review of Closed Session Meeting Minutes & Recordings
Executive Session – If needed
PUBLIC COMMENTS
ADJOURNMENT
https://www.cityofbatavia.net/agendacenter/police-pension-board-13/?#05132020-1549
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