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Pension Board- February 9, 2023

February 10, 2023

  • Timeline
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00:00:001. Call to Order

00:00:182. Pledge of Allegiance

00:00:453. Recognition of New Board Member

00:01:114. Action Items

a. Approval of Agenda 
b. Approval of November 16, 2022 meeting minutes 

00:03:055. Reports

a. Pension Payroll Report (Nov-Dec 2022, Jan 2023) 
b. Pension Payroll Withholding Update 
c. FY22 Annual Financial Audit Review Quarter End 6/30/22 
d. Annual Actuarial Valuation Quarter End 6/30/22
e. FY23 Treasurer's Report Quarter End 12/31/22 
f. Investment Performance Review Quarter End 12/31/22 
g. Presentation of FY24 Pension Fund Budget 

01:14:296. Action Items

a. Approval of FY24 Pension Fund Budget 

01:16:137. Executive Session

01:16:168. Public Session (resumed)

a. Approval of Action Items Executive Session 

01:16:279. Adjournment

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