City of Geneseo Police Pension Fund Board met Jan. 28.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment - Limit of 3 minutes per person
4. Approval of Meeting Minutes
a.) October 22, 2019 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Reports – Sawyer Falduto Asset Management, LLC
a.) Quarterly Investment Performance Report
b.) Review/Update Investment Policy
6. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
7. Communications or Reports
a.) Statements of Economic Interest
b.) 2020 IRS Mileage Rate
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Update on Contribution Discrepancy – Benjamin Sleaford
12. New Business
a.) Approve Annual Cost of Living Adjustment (COLAs) for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Portability Update – Daniel Schmitt and Kelly Sullivan
13. Attorney’s Report – Reimer & Dobrovolny PC
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
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