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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