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24-0726
| 1 | 1. | | General Discussion | Chris Rowlins, Fiducient Advisors - Second Quarter 2024 review. | | |
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24-0689
| 1 | 1. | | Minutes | Motion to APPROVE the Regular Meeting Minutes from June 18, 2024, as written.
*This vote was tabled during the August 20, 2024, meeting. | | |
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24-0690
| 1 | 1. | | General Discussion | Director of Human Resources update. | Discussed | |
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24-0691
| 1 | 1. | | General Discussion | Finance Director’s Report. | | |
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24-0490
| 1 | 1. | | Retirement-Employee Benefit | Motion to approve a monthly retirement benefit for Karen Goetchius in the amount of $3,207.60 as of September 1, 2024, payable in the normal form of a Modified Cash Refund Annuity based on her service and earnings through this retirement date.
This Motion was TABLED on June 18, 2024. | Approved and so declared | Pass |
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24-0685
| 1 | 2. | | General Discussion | Any Other Old Business to come before the Board. | | |
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24-0625
| 1 | 1. | | Retirement-Employee Benefit | Motion to APPROVE payment of USI invoice # 90097419, dated June 30, 2024, for Karen Goetchius Benefit Calculation in the amount of $400.00 and Core Installment Fee/Actuarial Services in the amount of $2,900.00, for a total of $3,300.00. | Approved and so declared | Pass |
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24-0725
| 1 | 2. | | Retirement-Employee Benefit | Motion to approve a monthly retirement benefit for Mark Yuells. | Approved and so declared | Pass |
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24-0686
| 1 | 3. | | General Discussion | Any Other New Business to come before the Board. | | |
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