Thursday, November 21, 2024
11:00 am

1. Approval of Agenda
2. Call to Order & Roll Call
3. Approval of previous Minutes for meetings of August 29, 2024, closed meeting of August 29, 2024, and Special Closed Meeting of September 26, 2024
4. Finance Department Reports (Finance Director)
   1. Unaudited, quarterly financial reports
   2. Review of service provider bills
   3. Report on City 2021, 2022, and 2023 audits including audits of Pension Plan
5. Investment Consultant Report (Barry Bryant with Dahab)
   1. Investment report through October 31, 2024
   2. Trade recommendations
6. Benefits Applications and Appeals (Chief Jim Linhardt/Chief Art Jackson)
   1. Claim status of deceased nonvested participant with possible Egyptian spouse who cannot be located
   2. Other benefit claims
7. Actuarial report (Mike Sudduth/Milliman)
   1. Status of 2023 GASB report and 2024 actuarial report
   2. Status of COLA study
8. Legal Report (Matt Leppert/Schuchat, Cook and Werner)
   1. Law firm 2025 hourly rates
9. Old Business
10. New Business
11. Adjournment