CITY EMPLOYEES’ PENSION FUND (CLOSED)

SPECIAL CALLED MEETING

November 17, 2021 – 9:30 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 17, 2021 at 9:30 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 and Cost of Living Adjustment; review the Audit, discuss Actuarial Valuation 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

Wednesday, November 17, 2021 9:30 am

1. Call to Order – Mayor Tom Watson

2. Consider Approval of Minutes Dated November 19, 2020

3. Consider the Financial Statements for June 30, 2021 (fiscal year-end) and September 2021 (most recent) and file for audit

4. Review the audit of the City Employee’s Pension Fund for fiscal year ended June 30, 2020

5. Discuss Actuarial Valuation

6. Funds Update from Baird Private Wealth Management

7. Vote on Cost of Living Adjustment

8. Adjournment Deceased:

• Betty Miller (Widow) 2/26/21
• Patricia Tucker (Widow) 5/17/21
• James Sowders (Retiree) 8/31/21

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