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23-1849
| 1 | 1. | | Minutes | Motion to APPROVE the Regular Meeting Minutes from June 20, 2023, as written.
The motion was not approved during the Board’s August 15, 2023, meeting, due to a lack of quorum. The vote was moved to the next Board meeting on September 19, 2023. | Approved and so declared | Pass |
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23-2002
| 1 | 2. | | Minutes | Motion to APPROVE the Regular Meeting minutes from August 15, 2023, as written. | Approved and so declared | Pass |
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23-1850
| 2 | 1. | | General Discussion | Any Other Old Business to come before the Board. | | |
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23-1968
| 1 | 1. | | Retirement-Employee Benefit | Motion to APPROVE retirement benefit for Kenneth Creutz in the amount of $4,886.00 in the form of a modified cash refund annuity effective September 1, 2023. | Approved and so declared | Pass |
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23-2066
| 1 | 2. | | Retirement-Employee Benefit | Motion to APPROVE payment of USI invoice #90084553, dated July 31, 2023, in the amount of $400.00 for benefit calculations of Kenneth Creutz. | Approved and so declared | Pass |
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23-2060
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE payment of USI invoice #90085200, dated July 30, 2023, in the amount of $8,500.00 for Core Installment Fee (50%) - Actuarial Services - 2023 Plan Year. | Approved and so declared | Pass |
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23-1851
| 2 | 4. | | General Discussion | Any other New Business to come before the Board.
| Discussed | |
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