Kane County Reporter

City of Batavia Police Pension Board met Feb. 13

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 – November 14, 2024

B. Special Meeting – December 4, 2024

5. INVESTMENT ACTIVITIES

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

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

6. OLD BUSINESS

A. Discussion/Action – Military Buy-Back – Macareno/Wollenweber/Romero Pena

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

A. Approve Monthly Financial Reports for the months of October 2024; November 2024; December 2024; and January 2025

B. Review/Approve Invoices for Payment

8. APPLICATIONS FOR MEMBERSHIP

A. Discussion/Approval – Membership – Romero Pena

B. Discussion/Approval – Membership – Blum − Portability

9. APPLICATIONS FOR BENEFITS

A. Discussion/Action/Status – Application for Benefits – Stover/Bekilewski

10. ATTORNEY’S REPORT

11. NEW BUSINESS

A. Discussion/Approval – 2025 COLA’s

B. Discussion/Action – FYE Audit / IDOI Annual Report

C. Discussion/Action – Actuarial Valuation

D. Discussion/Action – Economic Interest Statements

E. Discussion/Action – Trustee Terms/Elections

F. Discussion/Action – Records Retention Application

G. Executive Session – If needed

12. ADJOURNMENT

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_02132025-2375