Police Pension Agenda 2007 03-06-07
YORKVILLE POLICE PENSION FUND BOARD
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
AGENDA
5:00 p.m. on Tuesday, March 6, 2007
Police Department Conference Room
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: Corrections/Approval:
November 14, 2005
December 12, 2006
Communications:
Treasurer’s Report:
Employee Contributions as of January 31, 2007
Bills for Payment:
TWS Actuarial Study $1300.00
IDOI Filing Services $________(To be Determined)
Quarterly Portfolio Review:
Request for Quarterly Progress Reports from Mitchell, Vaught, and Taylor
Unfinished Business:
Money transfers from YNB to Charles Schwab & Co.
Pay to: Charles Schwab & Co.
Mail to: Mitchell, Vaught, and Taylor Inc. Attn: Emily
124 South Webster Suite 202
Naperville, IL 60540
Officer Jeleniewski transfer of funds from Chicago Heights
Status of Actuarial Study by Tim Sharp - 2007 covered by current 3-year contract at $1300.00
Board Approval Required
Three year contract for 2008, 2009, and 2010 will be at $1500.00
Pension Calculation Program Report: Pension Check Payouts
Downloaded and reviewed by Ron D and W Powell
New Business:
General Questions: Officer Greg Sibenaller
Additional Business:
Position of Vice President
Adjournment:
Next Meeting: 5/8/07 @ 5:00PM