Police & Firefighters' Retirement Fund (Closed) - Special Called Meeting
Tuesday November 16, 2021 8:46 AM
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. 4th 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 Beth.Davis@owensboro.org 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
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