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Meeting Name: General Employees Pension Board Agenda status: Final
Meeting date/time: 12/6/2024 8:30 AM Minutes status: Final  
Meeting location: Beachside Resort - 3841 N. Roosevelt Blvd.
Location - Beachside Resort, 2nd Floor – Room C1, 3841 N Roosevelt Blvd
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 24-1478 11 MinutesApproval of September 6, 2024 Meeting MinutesApprovedPass Action details Not available
24-6723 12 ReportsSalem Trust Report Received and Filed  Action details Not available
24-6724 13 ReportsInvestment Consultant's Quarterly Report - MarinerReceived and Filed  Action details Not available
24-6725 14 ReportsInvestment Manager's Quarterly Report - HighlandReceived and Filed  Action details Not available
24-6726 15 ReportsAttorney's Report Amending Chapter 46,Section 107 of the General Pension OrdinanceReceived and Filed  Action details Not available
24-6727 16 ReportsAdministrator Report Online Pension Benefit Estimator Recap on 23-24 Accomplishments Policy & Procedures completed Held a DROP Workshop Held a Social Security workshop Salem Trust implemented Retiree Portal Began work on Retiree Cola Sent out retiree letters to update informationReceived and Filed  Action details Not available
24-6728 17 Action ItemsApproval of Expense Report 24-25ApprovedPass Action details Not available
24-6731 18 Action ItemsApproval of DROP Entry - Linda Mack 02/1/2025ApprovedPass Action details Not available
24-6741 19 Action ItemsApproval of Non Active Employees Report FY 23-24 Approval of Disbursement Report September- November 2024ApprovedPass Action details Not available
24-6729 110 Action ItemsApproval of Disbursements ReportApprovedPass Action details Not available
24-6739 111 Action ItemsOrdinance Amending Chapter 46-Section 107- 2 % Annual Cost of Living AdjustmentApprovedPass Action details Not available
24-6738 112 Action ItemsRe-Appointment of Ben Gibson to the KW General Pension BoardApprovedPass Action details Not available
24-6735 113 Action ItemsFPPTA Trustee School - January 2025ApprovedPass Action details Not available
24-6742 114 Action ItemsNCEPERS Conference May 2025ApprovedPass Action details Not available
24-6736 115 Discussion ItemsChairperson's Report on the NCEPERS ConferenceDiscussed  Action details Not available
24-6734 116 Discussion ItemsCommunications with MediaDiscussed  Action details Not available
24-6737 117 Discussion ItemsDue Diligence on vendor feesDiscussed  Action details Not available