POLICE AND FIREFIGHTERS’ RETIREMENT FUND (CLOSED)

SPECIAL CALLED MEETING

November 17, 2021 – 9:00 am

 

NOTICE IS HEREBY GIVEN that the Board of Trustees of the Police and Firefighters’ Retirement Fund (Closed) will hold a Special Called Meeting on Wednesday, November 17, 2021 at 9:00 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; discuss Actuarial Valuation and review the Audit. The agenda is attached.

 

For additional information contact:

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

 

 

AGENDA POLICE & FIREFIGHTERS’ RETIREMENT FUND (CLOSED) BOARD OF TRUSTEES SPECIAL CALLED MEETING

Wednesday, November 17, 2021 9:00 AM

1. Call to Order

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 Police & Firefighters’ Retirement Fund for fiscal year ended June 30, 2020

5. Discuss Actuarial Valuation

6. Vote on Cost of Living Adjustment

7. Adjournment Deceased:

• Eva Adams (Widow) 12/6/20
• Lavada Heath (Widow) 3/28/21
• Doreen May (Widow) 1/13/21
• Larry May (Retiree) 11/20/20

---