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Kane County Reporter

Friday, May 3, 2024

City of Batavia Police Pension Board met Feb. 15

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Christopher Solfa, Ward 1 Alderman | City of Batavia Website

Christopher Solfa, Ward 1 Alderman | City of Batavia Website

City of Batavia Police Pension Board met Feb. 15.

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 8, 2023

4. INVESTMENT ACTIVITIES

A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)

B. Discussion/Action – Cash Management Guidelines (If needed)

5. OLD BUSINESS

A. Discussion/Action – Cyber Security Insurance (Cook Castle)

B. Discussion/Action – Adding Additional Parties to Fiduciary Insurance (Shimp)

C. Discussion/Action – Trustee Elections

6. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT

A. Approve Monthly Financial Reports for the months of October 2023; November 2023; and December 2023

B. Review/Approve Invoices for Payment

7. APPLICATIONS FOR MEMBERSHIP

A. Discussion/Approval – Membership/Removal – Jensik

B. Discussion/Approval – Membership – Michaels, Buhler, Williamson

8. APPLICATIONS FOR BENEFITS

A. Discussion/Action/Status – Application for Benefits – Hill

9. ATTORNEY’S REPORT

10. NEW BUSINESS

A. Discussion/Approval – 2024 COLA’s

B. Discussion/Action – Economic Interest Statements

C. Executive Session – If needed

11. PUBLIC COMMENTS

12. ADJOURNMENT

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_02152024-2209

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