Village of Oswego Police Pension Board met Jan. 25.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Public Forum / Public Comment
Approval of the Minutes for: October 26, 2017
Unfinished Business
A. Discussion / Approval on Engagement Letter for Legal Services
B. Addendum to Service Contract for Pension Clerk Denise Lawrence
New Business
A. Financial / Investment Reports
1. Bills to Approve / Payments to Ratify
2. Sawyer Falduto Asset Management – Investments / Updates
3. Accountant’s (L&A) Report
4. Treasurer Updates
a. Discussion on January 2018 COLA’s
b. Other Financial Information
B. Communications and Special Reports / Presentations
1. Attorney Updates
2. Correspondence
3. Statement of Economic Interest
4. Previous Employed Forms / Letters
5. Retired Pensioner Forms / Letters
C. Consideration of and Action Upon Applications for admission to, Benefits
From, and/or Withdrawal of Membership from Fund
1. Approve New Officers into the Pension Fund
2. Discussion of Specialty Pay
a. Update on Officer Keith Wilson’s Calculations – Specialty Pay
D. Upcoming 2018 Elections / Appointments
E. Certify 2017 Training Requirements
Executive / Closed Sessions
Next meeting: Thursday, January 25, 2018 at 3:15 PM
Adjournment
http://www.oswegoil.org/pdf/2018.01.25-police-pension-agenda.pdf
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