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 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
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