Details Meeting Name: Retirement Board Agenda status: Final Meeting date/time: 6/20/2023 10:00 AM Minutes status: Final   Meeting location: Council Chambers - Hybrid Format Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (6) 6 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 23-1771 1 1.   Minutes Motion to APPROVE the regular Meeting Minutes from May 16, 2023, as written. Approved and so declared Pass Action details Not available 23-1773 1 1.   General Discussion Director of Human Resources update.     Action details Not available 23-1619 2 1.   General Discussion Finance Director’s Report. Discussed   Action details Not available 23-1772 1 1.   General Discussion Any other Old Business to come before the Board.     Action details Not available 23-1748 1 1.   Retirement-Employee Benefit Motion to APPROVE payment of invoice #609_06302023, to Fiducient Advisors, dated June 6, 2023, in the amount of $12,112.03, for consulting costs for billing period April 1, 2023, to June 30, 2023. Approved and so declared Pass Action details Not available 23-1658 2 2.   General Discussion Any other New Business to come before the Board. Discussed   Action details Not available