MEDIA RELEASE

Date: November 19, 2024 – For Immediate Release

CITY EMPLOYEES’ PENSION FUND (CLOSED)

SPECIAL CALLED MEETING

November 20, 2024 – 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 20, 2024 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 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 Beth.Davis@owensboro.org or 270-687-8552

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AGENDA

CITY EMPLOYEES’ PENSION FUND (CLOSED)

BOARD OF TRUSTEES

SPECIAL CALLED MEETING

City Hall

101 E. 4^th Street

Owensboro, KY 42303

November 20, 2024 - 9:45 AM

1. Call to Order – Mayor Tom Watson

 

2. Consider Approval of Minutes Dated November 15, 2023

 

3. Consider the Financial Statements for June 30, 2024 (fiscal year-end) and September 2024 (most recent)

 

4. Consider the audit of the City Employees’ Pension Fund for fiscal year ended June 30, 2023

 

5. Funds Update from Baird Private Wealth Management

 

6. Vote on Cost of Living Adjustment

 

7. Adjournment