Jennifer Baerren, Ward 1 Alderworman | City of Batavia Website
Jennifer Baerren, Ward 1 Alderworman | City of Batavia Website
City of Batavia Police Pension Board met Aug. 15
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – May 16, 2024
5. INVESTMENT ACTIVITIES
A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)
B. Discussion/Update – Cash Management Guidelines (if needed)
C. Discussion/Action – Update Authorized Agents Resolution & Authorized eCFM users (if necessary)
6. OLD BUSINESS
A. Discussion/Action – Cyber Security Insurance (Cook Castle)
B. Discussion/Action – Election of Board Officers (President, Secretary, etc.)
7. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS
FOR DISBURSEMENT
A. Approve Monthly Financial Reports for the months of April 2024, May 2024; and June 2024
B. Review/Approve Invoices for Payment
8. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Action – Cicero Portability/Military Service - Macareno
B. Discussion/Approval – Membership – Romero Pena
C. Discussion/Approval – Membership – Lamb
9. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Update Annual Examination – Mercil
10. ATTORNEY’S REPORT
11. NEW BUSINESS
A. Discussion/Update – FYE Audit & IDOI Annual Statement
B. Discussion/Action – Semi-Annual Review of Closed Session Minutes
C. Review/Approve – QILDRO – Potthoff
D. Discussion/Action – Municipal Compliance Report
E. Executive Session (if needed)
12. ADJOURNMENT
https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_08152024-2297
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