City of Batavia Police Pension Board met Feb. 1.
Here is the agenda as provided by the Board:
1. Meeting called to order
2. Roll call
3. Approve previous meeting minutes
A. Regular Meeting - November 2, 2016
4. Investment activities
A. Review/Approve Quarterly Investment Report
B. Review/Update Investment Policy Statement (If Needed)
5. Old business - previous items reviewed on the agenda
A. Discussion/Approval - COLA's For 2017
6. Accountant's report/ presentation and approval of bills for disbursement
A. Approve Monthly Financial Reports For The Months Of September 2016, October 2016, November 2016 And December 2016
B. Review/Approve Invoices For Payment
7. Applications for membership
8. Applications for benefits
A. Discussion/Approval - Retirement Benefits - Det. Bretz
B. Discussion/Update - Fauble Decision & Order
9. Attorney's report
10. New business - items added/ changed on the agenda
A. Discussion/Action - QILDRO - Harper
B. Discussion/Action - Elections & Appointments For Trustees
C. Discussion/Action - Statement Of Economic Interest Forms
D. Discussion/Action - FY 2016 Audit
E. Discussion/Action - Actuarial Valuation As Of January 1, 2017
F. Discussion/Action - DOI Annual Statement For FY 2016
G. Discussion/Action - Issuance Of Tax Forms 1099R, 1099-Misc, 1096 & 945
H. Discussion/Action - Changes To 2017 Meeting Date Schedule
11. Public comments
12. Adjournment
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/02012017-956?html=true
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