MEDIA RELEASE

November 20, 2018

For information, contact Beth Cecil, City Clerk, at cecilby@owensboro.org

CITY EMPLOYEES’ PENSION FUND (CLOSED)

SPECIAL CALLED MEETING

NOVEMBER 21, 2018 – 3:00 P.M.

NOTICE IS HEREBY GIVEN that the Board of Trustees of the City Employees’ Pension Fund (Closed) will hold a Special Called Meeting on Wednesday, November 21, 2018 at 3:00 p.m., at City Hall, 101 E. 4^th Street, Commission Chambers, Owensboro, KY  42303.    Agenda:

1. Call to Order

    

2. Consider Approval of Minutes Dated November 15, 2017

    

3. Consider the Fiscal Year End and Most Recent Financial Statements (September 2018) and File For Audit

    

4. Review Actuarial Update as of June 30, 2018

    

5. Review the audit of the City Employee’s Pension Fund for fiscal year June 30, 2017

    

6. Funds Update from Hilliard Lyons

    

7. Vote on Cost of Living Adjustment

    

8. Adjournment

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