City of Batavia Police Pension Board will meet on Wednesday, May 8.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting - February 13, 2019
4. INVESTMENT ACTIVITIES
A. Review/Approve Quartlery Investment Report
B. Review/Update Investment Policy Statement (If Needed)
C. Discussion/Action - Discretionary Contract
5. OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA
A. Discussion/Action - Economic Interest Statements
B. Discussion/Action - Trustee Elections & Appointments
i. Reappointment Beck
C. Discussion/Action - Actuarial Report (Robert Reitz L&A)
D. Discussion/Action - FY 2018 Audit
E. Discussion/Action - DOI Annual Statement
6. ACCOUNTANT'S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports For The Months Of January 2019, February 2019 And March 2019
B. Review/Approve - Invoices For Payment
C. Discussion/Approval - DOI Annual Compliance Fee
D. Discussion/Approval - Pension Conference Expenses
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Approval - Membership - Saad
B. Discussion Action - Membership - Barrera
8. APPLICATIONS FOR BENEFITS
9. ATTORNEY'S REPORT
10. NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA
A. Discussion/Action - RFP For Consultant (Required Every 5 Years)
B. Discussion/Action - FOIA Receipt/Compliance
C. Discussion/Action - Unpaid Breaks In Service Of Retired Members
11. PUBLIC COMMENTS
12. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_05022019-1375?html=true
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