BATAVIA POLICE PENSION BOARD
Wednesday, May 9, 2018
8:00 a.m. - Police Department Conference Room (2nd Floor)
1.

MEETING CALLED TO ORDER

2.

ROLL CALL

3.

APPROVE PREVIOUS MEETING MINUTES

A.

Regular Meeting - February 7, 2018

4.

INVESTMENT ACTIVITIES

A.

Review/Approve - Quarterly Investment Report

i.

1Q18 BATAVIA POLICE PENSION FUND

B.

Review/Update - Investment Policy Statement

C.

Discussion/Action - Discretionary Contract

5.

OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA

A.

Discussion/Action - Economic Interest Statements

B.

Discussion/Action - Konovsky Purchase of Military Service

C.

Discussion/Action - Trustee Elections & Appointments

i.

Reappointment - Knanishu

6.

ACCOUNTANT'S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT

A.

Approve Monthly Financial Reports for the months of January 2018, February 2018, and March 2018

B.

Review/Approve - Invoices for Payment

C.

Review/Approve - DOI Compliance Fee

D.

Discussion/Approval - Pension Conference Expenses

7.

APPLICATIONS FOR MEMBERSHIP

8.

APPLICATIONS FOR BENEFITS

9.

ATTORNEY'S REPORT

10.

NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA

11.

PUBLIC COMMENTS

12.

ADJOURNMENT