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Kane County Reporter

Tuesday, November 19, 2024

City of Batavia Police Pension Board met Nov. 9

City of Batavia Police Pension Board met Nov. 9.

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 24, 2022

4. Investment Activities

A. Discussion/Action – Consolidation

− Verus Performance Reports & State Street Statements

B. Discussion/Action – Cash Management Policy

5. Old Business

A. Discussion/Action – Staggering Trustee Appointments

6. Accountant’s Report/Presentation And Approval Of Bills For Disbursement

A. Approve Monthly Financial Reports for the months of August 31, 2022; September

30, 2022; and October 31, 2022

B. Review/Approve Invoices for Payment

7. Applications For Membership

A. Application for Membership - Riley

8. Applications For Benefits

9. Attorney’s Report

10. New Business

A. Discussion/Approval – Kurtz Reciprocity

B. Discussion/Approval – 2023 Meeting Dates

C. Discussion/Action – Closed Session Minutes

11. Public Comments

12. Adjournment

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_11092022-2014