City of Batavia Police Pension Board met Feb. 8.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – November 9, 2022
4. INVESTMENT ACTIVITIES
A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)
B. Discussion/Action – Cash Management Guidelines
C. Discussion/Action – Update Authorized Agents Resolution & Authorized eCFM users (if necessary)
D. Discussion/Action – Employer/Employee Contributions & Closing UBS Account
5. OLD BUSINESS
A. Discussion/Action – Cyber Security Insurance (Cook Castle)
B. Discussion/Action – Trustee Elections/Staggering Elections
6. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports for the months of September 2022, October 2022; November 2022; and December 2022
B. Review/Approve Invoices for Payment
− Training Reimbursements
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Approval – Membership – Rudelich/Saxsma
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Annual Examination – Mercil
B. Discussion/Action – Lambert (Victoria) – Benefit Adjustment
9. ATTORNEY’S REPORT
10. NEW BUSINESS
A. Discussion/Approval – 2023 COLA’s
B. Discussion/Action – Economic Interest Statements
C. Executive Session – If needed
11. PUBLIC COMMENTS
12. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_02082023-2048
Alerts Sign-up