Details Meeting Name: Retirement Board Agenda status: Final Meeting date/time: 4/15/2025 10:00 AM Minutes status: Draft Minutes   Meeting location: Council Chambers - Hybrid Format Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (8) 8 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 25-1753 1 1.   Minutes Motion to APPROVE Regular Meeting Minutes from March 18, 2025, as written. Approved and so declared Pass Action details Not available 25-1757 1 1.   General Discussion Director of Human Resources Update.     Action details Not available 25-1756 1 1.   General Discussion Finance Director’s Report.     Action details Not available 25-1475 1 1.   General Discussion Discussion and possible vote on USI Plan Compliance Services Proposal. Approved and so declared Pass Action details Not available 25-1754 1 2.   General Discussion Any Other Old Business to come before the Board.     Action details Not available 25-1746 1 1.   Retirement-Employee Benefit Motion to APPROVE a change to the monthly modified cash refund retirement pension benefit for Kenneth Creutz to the amount of $4,668.95 from $4,886.00 as of May 1, 2025. Approved and so declared Pass Action details Not available 25-1758 1 2.   Retirement-Employee Benefit Motion to APPROVE payment of USI invoice #90108571, dated March 31, 2025, in the amount of $400.00, for a revised benefit calculation for Kenneth Creutz.     Action details Not available 25-1755 1 3.   General Discussion Any Other New Business to come before the Board. Approved and so declared Pass Action details Not available