Thursday, May 29, 2025
11:00 am

1. Approval of Agenda
2. Call to Order & Roll Call
3. Approval of previous Minutes for meetings of May 29, 2025
4. Finance Department Reports (Finance Director)
   1. Unaudited, quarterly financial reports
   2. Review of service provider bills
   3. Report on City 2022, 2023, and 2024 audits including audits of Pension Plan
5. Investment Consultant Report (Barry Bryant with Dahab)
   1. Investment report through June 30, 2025
   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 and application of IRS required minimum distribution rules
   2. Status of Ertl disability retirement benefit
   3. Other benefit claims
7. Actuarial report (Mike Sudduth/Milliman)
   1. Status of 2022-2024 GASB reports and 2024 actuarial report
8. Legal Report (Matt Leppert/Schuchat, Cook and Werner)
9. Old Business
10. New Business
11. Adjournment