Police Pension Agenda 2007 05-08-07
YORKVILLE POLICE PENSION FUND BOARD
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
AGENDA
5:00 p.m. on Tuesday, May 8, 2007
Police Department Conference Room
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes: Corrections/Approval:
March 6, 2007
Communications:
Treasurer’s Report:
Employee Contributions as of April 31, 2007
Treasurer’s Report as of April 31, 2007
Annual Treasurer’s Report for Fiscal Year 2006-07
Bills for Payment:
TWS Actuarial Study
IDOI Filing Services
Investments:
Progress Reports from Mitchell, Vaught, and Taylor
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
Unfinished Business:
Pension Check Payments for New Retirees
New Business:
Smith Barney Investment Booklet
IDOI bid from Zabinski Consulting Services Inc.
Budget for Fiscal Year 2007-08
Availability of Pension Board Minutes to Members
Additional Business:
Position of Vice President
Adjournment:
Next Meeting: 8/14/07 @ 5:00PM