CITY EMPLOYEES’ PENSION FUND (CLOSED)

SPECIAL CALLED MEETING

November 15, 2023 – 9:45 am

 

NOTICE IS HEREBY GIVEN that the Board of Trustees of the City Employees’ Pension Fund (Closed) will hold a Special Called Meeting on Wednesday, November 15, 2023 at 9:45 am, at City Hall, 101 E. 4^th Street, Commission Chambers, Owensboro, KY  42303.

 

The purpose of the Special Called Meeting is to consider approval of Minutes, Financial Statements, the Audit, Actuarial Valuation and Cost of Living Adjustment; and receive an update from Baird Private Wealth Management. The agenda is attached.

 

For additional information contact:

City Clerk Beth Davis at [email protected] or 270-687-8552

 

 

AGENDA

CITY EMPLOYEES’ PENSION FUND (CLOSED)

BOARD OF TRUSTEES

SPECIAL CALLED MEETING

City Hall 101 E. 4th Street Owensboro, KY 42303

November 15, 2023 - 9:45 AM

1. Call to Order – Mayor Tom Watson

2. Consider Approval of Minutes Dated November 16, 2022

3. Consider the Financial Statements for June 30, 2023 (fiscal year-end) and September 2023 (most recent)

4. Consider the audit of the City Employees’ Pension Fund for fiscal year ended June 30, 2022

5. Consider Actuarial Valuation as of June 30, 2023

6. Funds Update from Baird Private Wealth Management

7. Vote on Cost of Living Adjustment 8. Adjournment