City of Batavia Police Pension Board met Nov. 13.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting - August 14, 2019
B. Special Meeting - September 18, 2019
4. INVESTMENT ACTIVITIES
A. Review/Approve Quarterly Investment Report
i. 3Q19 Batavia Police Pension Fund
B. Discussion/Action - Asset Allocation Study Questionnaire
C. Discussion/Action - Contract For Consultant
D. Review/Update Investment Policy Statement (If Needed)
5. OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA 6. ACCOUNTANT'S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports For The Months Of July 2019, August 2019, September 2019 & October 2019
B. Review/Approve - Invoices For Payment
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Action - Membership - Reece
B. Discussion/Action - Membership - Renninger
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action - Mercil Annual Examination (Status)
B. Discussion/Action - Graver Annual Examination (Status)
9. ATTORNEY'S REPORT
A. Pension Consolidation Bill (SB-616)
10. NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA
A. Discussion/Action - Reimbursement Of Konovsky Contributions
B. Discussion/Action - Resolution Opposing Pension Fund Consolidation
C. Discussion/Action - Semi-Annual Review Of Closed Session Minutes
D. Discussion/Action - 2020 Regular Meeting Dates
E. Executive Session (If Needed)
11. PUBLIC COMMENTS
12. ADJOURNMENT
Alerts Sign-up