BATAVIA POLICE PENSION BOARD
Wednesday, November 8, 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 - August 9, 2017

B.

Special Meeting - October 24, 2017

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/Action - Trustee Training

6.

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

A.

Approve Monthly Financial Reports For The Months of July 2017, August 2017 and September 2017

B.

2018 IPPFA Annual Dues

C.

PGM Legal Services & Annual Retainer

D.

Discussion/Action - All Other Invoices for Payment

7.

APPLICATIONS FOR MEMBERSHIP

A.

Discussion/Action - Membership - Konovsky

8.

APPLICATIONS FOR BENEFITS

A.

Discussion/Action - Annual Examination - Mercil

B.

Discussion/Action - Annual Examination - Graver

9.

ATTORNEY'S REPORT

10.

NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA

A.

Discussion/Action - Semi-Annual Review of Closed Session Minutes

B.

Discussion/Action - 2018 Quarterly Meeting Dates

11.

PUBLIC COMMENTS

12.

ADJOURNMENT