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Meeting Name: Retirement Board Agenda status: Final
Meeting date/time: 8/16/2022 9:00 AM Minutes status: Final  
Meeting location: Council Chambers - Hybrid Format
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-250 11. ReportChris Rowlins, Fiducient Advisors   Action details Not available
22-099 11. Retirement-Employee BenefitMotion to APPROVE Regular Meeting Minutes from June 21, 2022Approved and so declaredPass Action details Not available
22-052 12. MinutesMotion to APPROVE Regular Meeting Minutes from July 19, 2022Approved and so declaredPass Action details Not available
22-252 11. ReportDirector of Human Services ReportApproved and so declaredPass Action details Not available
22-253 11. ReportFinance Director’s Report   Action details Not available
22-254 11. General DiscussionAny Other Old Business to Come before the BoardApproved and so declaredPass Action details Not available
22-202 11. Retirement-Employee BenefitMotion to APPROVE payment for USI invoice #90068159 dated 6-30-22 in the amount of $4,250.00 for $400.00 per benefit calculation for Thomas Bray, Donna Young (Alternate Payee) and Therese Roush, $250.00 for review of QDRO for Guy Young to complete participant and alternate payee calculations and $2,800 for core installment fee for actuarial services plan year 2022.Approved and so declaredPass Action details Not available
22-203 12. Financial Business Request (FBR)Motion to APPROVE Fiducient Advisors invoice # 609_06302022 dated 7-26-22 in the amount of $11,759.25 for April 1, 2022 to June 30, 2022, consulting fees.Approved and so declaredPass Action details Not available
22-255 13. General DiscussionAny other New Business to Come before the BoardApproved and so declared  Action details Not available