Village of Oswego Police Pension Board met July 26.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Approval of the Minutes for: April 26, 2018
Unfinished Business
A. Discussion / Approval on Engagement Letter for Legal Services
1. Quotes Received
B. Obtain / Discuss / Approve Actuary Backup
1. Confirm if current Actuary will be continuing Actuary Report work
C. 2018 Elections / Appointments
1. Slate of Officers
New Business
A. Financial / Investment Reports
1. Bills to Approve / Payments to Ratify
2. Sawyer Falduto Asset Management – Investments / Updates
a. Signature Cards
3. Accountant’s (L&A) Report
a. Interrogatory Statement & Questions
4. Treasurer Updates
a. Miscellaneous Financial Information / Reports
5. IPPFA Pension Conference – Discussion / Spending Approval
B. Communications and Special Reports / Presentations
1. Attorney Updates
a. Review & Possible Action on a Resolution Establishing Signatory Authority
2. Correspondence
3. Pension Records Destruction / Disposal Order – Updates
C. Training
1. Open Meetings Act Discussion / Updates
D. 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. Timothy Laurenzo
b. Andrew Wagner
2. Discussion of Pension Calculations / Specialty Pay
a. Sergeant Sherwood – Calculations with New Sergeant Agreement
b. Miscellaneous Discussion / Approvals
i. Future Specialty Pay
3. Transfer of Funds to Aurora for Lawrence Suttle
Executive / Closed Sessions
Public Forum / Public Comment
Next meeting: Thursday, October 25, 2018 at 3:15 PM
Adjourn
http://www.oswegoil.org/pdf/2018.07.26-police-pension-agenda.pdf
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