Kane County Reporter

City of Batavia Police Pension Board met Nov. 14

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 – August 15, 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)

D. Review/Approve – 2025 Repeat Monthly Withdrawals from IPOPIF

6. OLD BUSINESS

A. Discussion/Action – Fiduciary Insurance Renewal (Cook Castle)

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

A. Approve Monthly Financial Reports for the months of July 2024, August 2024; September 2024 and October 2024

B. Review/Approve Invoices for Payment

8. APPLICATIONS FOR MEMBERSHIP

A. Discussion/Approval – Romero Pena Membership

9. APPLICATIONS FOR BENEFITS

A. Discussion/Action/Update – Disability Application – Stover

B. Discussion/Action – Request for Retirement Pension - Stover

10. ATTORNEY’S REPORT

11. NEW BUSINESS

A. Review/Approval – QILDRO – Jensen

B. Discussion/Action – Military Buy-Back – Wollenweber

C. Discussion/Action – Military Buy Back – Romero Pena

D. Discussion/Approval – 2025 Meeting Dates

E. Review Approve – 2025 COLA’s

F. Update – Trustee Training

G. Class Action Settlement – Oak Street Health, Inc. 

H. Executive Session – If needed

12. ADJOURNMENT

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_11142024-2336