Mayor Sean A. Johnson | City of Geneseo
Mayor Sean A. Johnson | City of Geneseo
City of Geneseo Police Pension Fund Board met April 23.
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) January 23, 2024 Regular Meeting
5) Investment Reports
a) Sawyer Falduto Asset Management, LLC
b) IPOPIF – Verus Advisory, Inc
i) State Street Statements
6) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
d) Discussion/Possible Action – Cash Management Policy
e) Review Updated Letter of Credit
7) Communications and Reports
a) Affidavits of Continued Eligibility
b) Statements of Economic Interest
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
12) New Business
a) Review/Approve – Fiduciary Liability Renewal Coverage
b) Discussion/Possible Action – Fidelity Bond/Crime Coverage Proposal
c) Discussion/Possible Action – Cyber Risk Coverage Proposal
d) Review/Approve – Annual Audit
e) Review Preliminary Actuarial Valuation
f) IDOI Annual Statement
g) Portability Update – Brad Schulte
h) Certify Board Election Results – Active and Retired Member Positions
13) Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a) Legal Updates
14) Closed Session, if needed
15) Adjournment
https://cityofgeneseo.civicweb.net/document/85980/2024-04-23%20Board%20Meeting%20Packet.pdf?handle=BFA02455A5A547CAAE161A8398953525
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