Village of Oswego Police Pension Board met April 26.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Approval of the Minutes for: January 25, 2018
Unfinished Business
A. Discussion / Approval on Engagement Letter for Legal Services
B. Obtain / Discuss / Approve Actuary Backup
New Business
A. Financial / Investment Reports
1. Bills to Approve / Payments to Ratify
a. Invoice / Payment for Fiduciary Liability Insurance
2. Sawyer Falduto Asset Management – Investments / Updates
3. Accountant’s (L&A) Report
4. Treasurer Updates
a. Village Board Meeting Minutes for Pension Files
b. Other Financial Information
B. Communications and Special Reports / Presentations
1. Attorney Updates
2. Correspondence
3. Pension Records Destruction / Disposal Order
C. Consideration of and Action Upon Applications for admission to, Benefits From, and/or Withdrawal of Membership from Fund
1. Approve New or Resignation of Officers in the Pension Fund
a. Christopher Jordan
b. Nicholas Mazzone
c. James Lukaszek
2. Discussion of Pension Calculations / Specialty Pay
a. Update on Officer Keith Wilson’s Calculations – Specialty Pay
b. Sergeant Sherwood’s Pension Calculations
c. Other Discussion / Approvals
D. Upcoming 2018 Elections / Appointments
1. April 16, 2018 Ballot Tabulations / Results
2. Appoint David Erickson for a Term beginning May 8, 2018, Expiring on May 7, 2020
3. Slate of Officers
Executive / Closed Sessions
Public Forum / Public Comment
Next meeting: Thursday, July 26, 2018 at 3:15 PM
Adjourn
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