Thursday, February 27, 2025
11:00 am

1. Approval of Agenda
2. Call to Order & Roll Call
3. Approval of previous Minutes for meetings of November 21, 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 December 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
8. Legal Report (Matt Leppert/Schuchat, Cook and Werner)
9. Old Business
10. New Business
11. Adjournment