City of Batavia Police Pension Board met Aug. 24.
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 18, 2022
B. Special Meeting – June 28, 2022
4. INVESTMENT ACTIVITIES
A. Review/Approve – Quarterly Investment Report
B. Discussion/Action – Update on Consolidation
− Versus Performance Reports & State Street Statements
− Transfer of Funds to Consolidation Fund
C. Discussion/Action – Cash Management
D. Discussion/Action – Investment Policy Statement Review (If needed)
5. OLD BUSINESS
A. Discussion/Action – Selection of Board Officers
B. Discussion/Approval – Actuarial Validation
C. Discussion/Approval – Wakeley Portability
6. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports for the months of April 30, 2022; May 31, 2022; June 30, 2022; and July 31, 2022
B. Review/Approve Invoices for Payment
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Approval – Membership - Skrupskyy
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Jensen Request to Withdraw Disability Pension
B. Review/Approve – Jensen Application for Retirement Pension
C. Review/Approve – Gramme Application for Retirement Pension
9. ATTORNEY’S REPORT
10. NEW BUSINESS
A. Discussion/Approval – Kurtz Portability
B. Discussion/Approval – IPPFA Conference Expenses
C. Discussion/Action – Municipal Compliance Report
D. Discussion/Action – Renewal of Trustee Liability Insurance
E. Discussion/Action – Trustee Training
F. Executive Session – If needed
11. PUBLIC COMMENTS
12. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_08242022-1985
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