BATAVIA POLICE PENSION BOARD
Wednesday, November 13, 2019
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 - 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