BATAVIA POLICE PENSION BOARD
Wednesday, May 10, 2017
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 1, 2017

4.

INVESTMENT ACTIVITIES

A.

Review/Approve Quarterly Investment Report

B.

Discussion/Action - LOA for Capped Transfer Amount

C.

Review/Update Investment Policy Statement (if needed)

5.

OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA

A.

Discussion/Action - Trustee Elections & Appointments

B.

Discussion/Action - Election of Officers

6.

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

A.

Approve Monthly Financial Reports for the months of December 2016, January 2017, February 2017 & March 2017

B.

Review/Approve Invoices for Payment

7.

APPLICATIONS FOR MEMBERSHIP

A.

Discussion/Action - Application for Membership - Webb

8.

APPLICATIONS FOR BENEFITS

A.

Discussion/Action - Application for Benefits - Schira

9.

ATTORNEY'S REPORT

10.

NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA

A.

Discussion/Action - Statement of Economic Interest Forms

B.

Discussion/Action - Fiscal Year End Audit

C.

Discussion/Action - Actuarial Valuation as of January 1, 2017

D.

Discussion/Action - DOI Annual Statement

E.

Executive Session (if needed)

11.

PUBLIC COMMENTS

12.

ADJOURNMENT