Paula Simosky - Alderwoman First Ward | City of Geneseo
Paula Simosky - Alderwoman First Ward | City of Geneseo
City of Geneseo Police Pension Fund Board met Oct. 22.
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) July 16, 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
i) Repeat Monthly Withdrawal Instructions for 2025
7) Communications and Reports
a) Affidavits of Continued Eligibility
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) Discussion/Possible Action – Appointed Member Vacancy
12) New Business
a) Review/Approve – Records Disposal Certificate
b) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
c) BMO Bank Signature Cards and Resolution Update
d) Establish 2025 Board Meeting Dates
13) Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a) Legal Updates
14) Closed Session, if needed
15) Adjournment
https://cityofgeneseo.civicweb.net/document/89257/2024-10-22%20Regular%20Meeting%20Agenda%20-%20Draft.pdf?handle=5C76C6D1BA5A4B10906CF18ABDC23BB0
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