Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: General Employees Pension Board Agenda status: Final Meeting date/time: 12/6/2024 8:30 AM Minutes status: Draft   Meeting location: Beachside Resort - 3841 N. Roosevelt Blvd. Location - Beachside Resort, 2nd Floor – Room C1, 3841 N Roosevelt Blvd Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Meeting Items (17) 17 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video Min 24-1478 1 1   Minutes Approval of September 6, 2024 Meeting Minutes     Not available Not available 24-6723 1 2   Reports Salem Trust Report     Not available Not available 24-6724 1 3   Reports Investment Consultant's Quarterly Report - Mariner     Not available Not available 24-6725 1 4   Reports Investment Manager's Quarterly Report - Highland     Not available Not available 24-6726 1 5   Reports Attorney's Report Amending Chapter 46,Section 107 of the General Pension Ordinance     Not available Not available 24-6727 1 6   Reports Administrator 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 information     Not available Not available 24-6728 1 7   Action Items Approval of Expense Report 24-25     Not available Not available 24-6731 1 8   Action Items Approval of DROP Entry - Linda Mack 02/1/2025     Not available Not available 24-6741 1 9   Action Items Approval of Non Active Employees Report FY 23-24 Approval of Disbursement Report September- November 2024     Not available Not available 24-6729 1 10   Action Items Approval of Disbursements Report     Not available Not available 24-6739 1 11   Action Items Ordinance Amending Chapter 46-Section 107- 2 % Annual Cost of Living Adjustment     Not available Not available 24-6738 1 12   Action Items Re-Appointment of Ben Gibson to the KW General Pension Board     Not available Not available 24-6735 1 13   Action Items FPPTA Trustee School - January 2025     Not available Not available 24-6742 1 14   Action Items NCEPERS Conference May 2025     Not available Not available 24-6736 1 15   Discussion Items Chairperson's Report on the NCEPERS Conference     Not available Not available 24-6734 1 16   Discussion Items Communications with Media     Not available Not available 24-6737 1 17   Discussion Items Due Diligence on vendor fees     Not available Not available